|
|
23 Jul 2025
|
23 Jul 2025
Withdrawal of a person with significant control statement on 23 July 2025
|
|
|
23 Jul 2025
|
23 Jul 2025
Notification of Claes -Eric Ljung as a person with significant control on 24 June 2025
|
|
|
17 Jun 2025
|
17 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
|
|
|
05 Mar 2025
|
05 Mar 2025
Registered office address changed from Lynton House 7-12, Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
|
|
|
24 Jun 2024
|
24 Jun 2024
Confirmation statement made on 17 June 2024 with no updates
|
|
|
19 Jun 2024
|
19 Jun 2024
Notification of a person with significant control statement
|
|
|
19 Jun 2024
|
19 Jun 2024
Cessation of Claes Ljung as a person with significant control on 18 June 2024
|
|
|
20 Jun 2023
|
20 Jun 2023
Confirmation statement made on 17 June 2023 with no updates
|
|
|
02 Jun 2023
|
02 Jun 2023
Change of details for Mr Claes Ljung as a person with significant control on 6 April 2016
|
|
|
20 Jun 2022
|
20 Jun 2022
Confirmation statement made on 17 June 2022 with no updates
|
|
|
12 Aug 2021
|
12 Aug 2021
Termination of appointment of Mwlaw Services Limited as a secretary on 6 August 2021
|
|
|
02 Aug 2021
|
02 Aug 2021
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to Lynton House 7-12, Tavistock Square London WC1H 9LT on 2 August 2021
|
|
|
02 Jul 2021
|
02 Jul 2021
Termination of appointment of Jessica Reinert as a director on 30 June 2021
|
|
|
01 Jul 2021
|
01 Jul 2021
Confirmation statement made on 17 June 2021 with no updates
|
|
|
15 Jun 2021
|
15 Jun 2021
Appointment of Henrik Ljung as a director on 14 June 2021
|
|
|
29 Mar 2021
|
29 Mar 2021
Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to Fifth Floor 5 New Street Square London EC4A 3BF on 29 March 2021
|
|
|
17 Jun 2020
|
17 Jun 2020
Confirmation statement made on 17 June 2020 with no updates
|
|
|
17 Jun 2019
|
17 Jun 2019
Confirmation statement made on 17 June 2019 with no updates
|