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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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27 Jul 2021 |
AD01 |
Registered office address changed from Hollywood Estate C/O Smarties Bookkeeping Limited Hollywood Lane Bristol BS10 7TW England to C/O Smarties Bookkeeping Creech Castle Bathpool Taunton Somerset TA1 2DX on 27 July 2021
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2020 |
AP01 |
Appointment of Henrik Bonne as a director on 1 November 2020
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07 Dec 2020 |
AP01 |
Appointment of Joel Cian Evans as a director on 1 November 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Jennie Bystrom as a director on 31 October 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Jakob Lind as a director on 31 October 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from 241 Flat 241 Orchard Grove London SE20 8BQ United Kingdom to Hollywood Estate C/O Smarties Bookkeeping Limited Hollywood Lane Bristol BS10 7TW on 12 November 2020
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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01 Oct 2018 |
AD01 |
Registered office address changed from 2 Isambard Place Rotherhithe London SE16 7DA England to 241 Flat 241 Orchard Grove London SE20 8BQ on 1 October 2018
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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23 Aug 2018 |
PSC01 |
Notification of Hanne Gürtler as a person with significant control on 4 April 2017
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11 Jun 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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31 Dec 2017 |
TM02 |
Termination of appointment of Lone Droscher Nielsen as a secretary on 31 December 2017
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