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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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Jesper Jensen on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Ms. Sandra Jivani Genth on 22 August 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr Jesper Jensen as a person with significant control on 22 August 2023
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22 Aug 2023 |
PSC04 |
Change of details for Ms. Sandra Jivani Genth as a person with significant control on 22 August 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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25 May 2022 |
AD01 |
Registered office address changed from 1-2 st. John's Path Clerkenwell London EC1M 4DD England to Charterhouse Buildings 8-10 Goswell Road, 4th & 5 London EC1M 7AN on 25 May 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Nov 2018 |
SH08 |
Change of share class name or designation
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Oct 2018 |
PSC01 |
Notification of Sandra Jivani Genth as a person with significant control on 16 October 2018
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16 Oct 2018 |
PSC04 |
Change of details for Mr Jesper Jensen as a person with significant control on 16 October 2018
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Aug 2018 |
AP01 |
Appointment of Ms. Sandra Jivani Genth as a director on 1 August 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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20 Nov 2017 |
CH01 |
Director's details changed for Mr Jesper Jensen on 20 November 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with updates
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