Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Mar 2024 |
AD01 |
Registered office address changed from 32 C/O Branch Austin Mccormick Llp St James’S Street London SW1A 1HD United Kingdom to 32 Branch Austin Mccormick 32, St James's Street London SW1A 1HD on 6 March 2024
|
|
|
06 Mar 2024 |
PSC04 |
Change of details for Antti Korhonen as a person with significant control on 12 December 2023
|
|
|
06 Mar 2024 |
PSC04 |
Change of details for Antti Korhonen as a person with significant control on 30 April 2022
|
|
|
06 Mar 2024 |
AD01 |
Registered office address changed from C/O Branch Austin Mccormick Llp C/Obranch Austin Mccormick Llp 32 st. James Street London SW1A 1HD United Kingdom to 32 C/O Branch Austin Mccormick Llp St James’S Street London SW1A 1HD on 6 March 2024
|
|
|
06 Mar 2024 |
PSC04 |
Change of details for Anneli Korhonen as a person with significant control on 30 December 2023
|
|
|
06 Mar 2024 |
AD01 |
Registered office address changed from 32 32 st. James Street London SW1A 1HD United Kingdom to C/O Branch Austin Mccormick Llp C/Obranch Austin Mccormick Llp 32 st. James Street London SW1A 1HD on 6 March 2024
|
|
|
05 Mar 2024 |
PSC04 |
Change of details for Anneli Korhonen as a person with significant control on 30 April 2022
|
|
|
19 Feb 2024 |
AD01 |
Registered office address changed from Burwood House 14-16, Caxton Street London SW1H 0QY England to 32 32 st. James Street London SW1A 1HD on 19 February 2024
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
21 Jul 2022 |
AD01 |
Registered office address changed from 5th Floor, 2 More London Riverside London SE1 2AP England to Burwood House 14-16, Caxton Street London SW1H 0QY on 21 July 2022
|
|
|
19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
02 Jun 2021 |
CH01 |
Director's details changed for Mr John Reilly on 2 June 2021
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
|
|
|
26 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor, 2 More London Riverside London SE1 2AP United Kingdom to 5th Floor, 2 More London Riverside London SE1 2AP on 26 March 2020
|
|
|
26 Mar 2020 |
AD01 |
Registered office address changed from 2 More London Riverside 5th Floor, 2 More London Riverside London SE1 2AP United Kingdom to 5th Floor, 2 More London Riverside London SE1 2AP on 26 March 2020
|
|
|
26 Mar 2020 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 November 2020
|
|
|
26 Mar 2020 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE to 2 More London Riverside 5th Floor, 2 More London Riverside London SE1 2AP on 26 March 2020
|
|
|
03 Dec 2019 |
AP01 |
Appointment of Mr John Reilly as a director on 2 December 2019
|
|
|
04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
04 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 May 2018
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
|
|