|
Accounts. Accounts type full. |
2023-09-29 |
View Report |
|
Address. Change date: 2023-02-27. New address: 3 Jubilee Place Chelsea London SW3 3TD. Old address: Lifford House 199 Eade Road London N4 1DN England. |
2023-02-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-07 |
View Report |
|
Accounts. Accounts type full. |
2022-10-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-02-03 |
View Report |
|
Officers. Officer name: Mr Nils Olof Svensk. Change date: 2022-02-02. |
2022-02-03 |
View Report |
|
Accounts. Accounts type full. |
2021-08-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-11 |
View Report |
|
Officers. Officer name: Mr Nils Olof Svensk. Change date: 2021-03-10. |
2021-03-11 |
View Report |
|
Officers. Change date: 2021-03-10. Officer name: Ms Marie Karlsson. |
2021-03-11 |
View Report |
|
Accounts. Accounts type full. |
2020-07-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-02 |
View Report |
|
Officers. Officer name: Sharon Evelyn Foye. Termination date: 2019-04-15. |
2019-04-15 |
View Report |
|
Officers. Officer name: Sami Esko Niklas Osterbacka. Termination date: 2019-02-28. |
2019-03-12 |
View Report |
|
Accounts. Accounts type full. |
2019-03-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-01-08 |
View Report |
|
Officers. Officer name: Ms Marie Karlsson. Appointment date: 2018-10-23. |
2018-10-29 |
View Report |
|
Officers. Officer name: Kirstie Jane Carey. Termination date: 2018-06-30. |
2018-07-12 |
View Report |
|
Accounts. Accounts type small. |
2018-04-17 |
View Report |
|
Address. Change date: 2018-01-09. Old address: Acre House 11/15 William Road London NW1 3ER United Kingdom. New address: Lifford House 199 Eade Road London N4 1DN. |
2018-01-09 |
View Report |
|
Officers. Appointment date: 2018-01-02. Officer name: Ms Sharon Evelyn Foye. |
2018-01-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-01-08 |
View Report |
|
Resolution. Description: Resolutions. |
2017-07-03 |
View Report |
|
Accounts. Accounts type small. |
2017-06-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-19 |
View Report |
|
Officers. Officer name: Gary Stephen Cohen. Termination date: 2016-12-14. |
2017-01-13 |
View Report |
|
Officers. Termination date: 2016-12-14. Officer name: Gary Stephen Cohen. |
2017-01-13 |
View Report |
|
Address. Old address: C/O Derek Rothera & Company Units 15-16 7 Wenlock Road London N1 7SL. Change date: 2016-10-17. New address: Acre House 11/15 William Road London NW1 3ER. |
2016-10-17 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-07-18 |
View Report |
|
Officers. Termination date: 2016-06-01. Officer name: Ake Straberg. |
2016-07-01 |
View Report |
|
Officers. Appointment date: 2016-06-01. Officer name: Mr Nils Olof Svensk. |
2016-07-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-15 |
View Report |
|
Officers. Officer name: Tony Maraia. Termination date: 2015-09-08. |
2016-01-11 |
View Report |
|
Officers. Termination date: 2015-12-16. Officer name: Sami Esko Niklas Osterbacka. |
2016-01-11 |
View Report |
|
Officers. Officer name: Gary Stephen Cohen. Appointment date: 2015-12-16. |
2016-01-08 |
View Report |
|
Officers. Officer name: Gary Stephen Cohen. Appointment date: 2015-12-16. |
2016-01-08 |
View Report |
|
Officers. Appointment date: 2015-12-16. Officer name: Kirstie Jane Carey. |
2016-01-08 |
View Report |
|
Officers. Termination secretary company. |
2016-01-08 |
View Report |
|
Officers. Officer name: Sami Esko Niklas Osterbacka. Appointment date: 2015-09-08. |
2015-10-07 |
View Report |
|
Officers. Termination date: 2015-09-08. Officer name: Tony Maraia. |
2015-09-25 |
View Report |
|
Accounts. Accounts type small. |
2015-09-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-07 |
View Report |
|
Accounts. Accounts type small. |
2014-09-18 |
View Report |
|
Officers. Officer name: Simon Glendenning. |
2014-03-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-01-03 |
View Report |
|
Accounts. Accounts type small. |
2013-09-16 |
View Report |
|
Officers. Officer name: Peter Koch. |
2013-06-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-01-07 |
View Report |
|
Accounts. Accounts type small. |
2012-09-05 |
View Report |
|
Officers. Officer name: Tony Maraia. |
2012-06-22 |
View Report |
