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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05 Mar 2024 |
AA |
Micro company accounts made up to 5 April 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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13 Apr 2023 |
PSC04 |
Change of details for Eva-Marie Becker as a person with significant control on 13 April 2023
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12 Apr 2023 |
PSC01 |
Notification of Eva-Marie Becker as a person with significant control on 28 October 2017
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12 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2023
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13 Mar 2023 |
AA |
Micro company accounts made up to 5 April 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Osvaldo Andres Iturriaga Berrios as a director on 4 November 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 5 April 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 5 April 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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15 Dec 2019 |
AA |
Micro company accounts made up to 5 April 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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15 Feb 2019 |
AD01 |
Registered office address changed from 16, Hancock Nunn House Fellows Road London NW3 3LN United Kingdom to 25 Friars Close Ilford IG1 4AZ on 15 February 2019
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05 Jan 2019 |
AA |
Micro company accounts made up to 5 April 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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07 Mar 2018 |
AA |
Micro company accounts made up to 5 April 2017
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24 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 5 April 2017
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24 Nov 2017 |
TM01 |
Termination of appointment of Lise Aagaard Knudsen as a director on 20 November 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with updates
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09 Nov 2017 |
TM01 |
Termination of appointment of Anne-Sophie Marie Martin as a director on 9 November 2017
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09 Nov 2017 |
AD01 |
Registered office address changed from 147 Isledon Road London N7 7JP United Kingdom to 16, Hancock Nunn House Fellows Road London NW3 3LN on 9 November 2017
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09 Nov 2017 |
TM01 |
Termination of appointment of Judith Georgi as a director on 9 November 2017
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09 Nov 2017 |
TM01 |
Termination of appointment of Ingvild Deila as a director on 9 November 2017
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