Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Oct 2022 |
MR01 |
Registration of charge 111473650006, created on 7 October 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 8 June 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Oct 2021 |
MR04 |
Satisfaction of charge 111473650001 in full
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15 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Nov 2020 |
MR01 |
Registration of charge 111473650005, created on 26 November 2020
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24 Nov 2020 |
MR01 |
Registration of charge 111473650003, created on 20 November 2020
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24 Nov 2020 |
MR01 |
Registration of charge 111473650004, created on 20 November 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Anders Josef Persson on 9 March 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Ms Jannica Maria Morina on 9 March 2020
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30 Jul 2020 |
PSC04 |
Change of details for Mr Anders Josef Persson as a person with significant control on 9 March 2020
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30 Jul 2020 |
PSC04 |
Change of details for Ms Jannica Maria Morina as a person with significant control on 9 March 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Anders Josef Persson on 1 March 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Ms Jannica Maria Morina on 1 March 2020
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24 Jul 2020 |
MR04 |
Satisfaction of charge 111473650002 in full
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09 Mar 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 500 Bourne Business Park 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 9 March 2020
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28 Jan 2020 |
MR01 |
Registration of charge 111473650002, created on 28 January 2020
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12 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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03 Dec 2019 |
MR01 |
Registration of a charge
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