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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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30/06/2430 June 2024 Confirmation statement made on 2024-05-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-05-31 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/08/214 August 2021 Confirmation statement made on 2021-05-31 with no updates

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04/08/214 August 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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24/11/1924 November 2019 REGISTERED OFFICE CHANGED ON 24/11/2019 FROM 40 BLOOMSBURY WAY LONDON WC1A 2SE ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 SECRETARY'S CHANGE OF PARTICULARS / KERSTIN INGEBORG ELISABETH SANDEFELDT / 31/08/2016

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / KERSTIN INGEBORG ELISABETH SANDEFELDT / 31/08/2016

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM THE LONDON OFFICE 1 ST SAVIOURS WHARF 23 MILL STREET LONDON LONDON SE1 2BE GREAT BRITAIN

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN CLAES SANDEFELDT / 31/08/2016

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 9 SILVERTON ROAD HAMMERSMITH LONDON W6 9NY

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/06/1624 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/06/1517 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/05/1420 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/05/1321 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/05/1215 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/06/113 June 2011 16/05/10 STATEMENT OF CAPITAL GBP 2

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03/06/113 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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03/06/113 June 2011 DIRECTOR APPOINTED KERSTIN INGEBORG ELISABETH SANDEFELDT

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM THE BOULEVARD IMPERIAL WHARF LONDON SW6 2UB

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/05/1017 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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14/07/0914 July 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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13/06/0913 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM C/O BUSINESS 4 U 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR

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04/09/084 September 2008 CURREXT FROM 31/05/2008 TO 30/09/2008

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11/06/0811 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 9 SILVERTON ROAD LONDON W6 9NY

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15/05/0715 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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