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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21 Oct 2024 |
AA |
Full accounts made up to 31 August 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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07 Jun 2024 |
PSC07 |
Cessation of Tran-Am (New Milton) Limited as a person with significant control on 29 August 2023
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07 Jun 2024 |
PSC02 |
Notification of Duell Uk Ltd as a person with significant control on 29 August 2023
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02 May 2024 |
TM01 |
Termination of appointment of Marjo-Riitta Susanna Niemelä as a director on 26 April 2024
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10 Apr 2024 |
AP03 |
Appointment of Mr Peter Rowland Lloyd as a secretary on 26 March 2023
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26 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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28 Sep 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 31 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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14 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Marjo-Riitta Susanna Niemelä as a director
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13 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jarkko Juhana Ämmälä as a director
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10 Mar 2023 |
TM01 |
Termination of appointment of Mark David Sawyer as a director on 8 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Richard Frederick Lloyd as a director on 8 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Peter Rowland Lloyd as a director on 8 March 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Kay Hanmer as a secretary on 8 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Kay Hanmer as a director on 9 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mrs Marjo-Riitta Susanna Niemelä as a director on 8 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/03/2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Jarkko Juhana Ämmälä as a director on 8 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/03/2023
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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15 Jul 2021 |
TM01 |
Termination of appointment of Ian Raymond Lloyd as a director on 24 June 2021
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15 Jul 2021 |
TM02 |
Termination of appointment of Ian Raymond Lloyd as a secretary on 24 June 2021
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15 Jul 2021 |
AP03 |
Appointment of Mrs Kay Hanmer as a secretary on 24 June 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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