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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27 Jun 2024 |
PSC07 |
Cessation of Frederik Dag Arfst Paulsen as a person with significant control on 31 May 2024
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27 Jun 2024 |
PSC02 |
Notification of Nordic Group B.V. as a person with significant control on 31 May 2024
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12 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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29 Apr 2024 |
CH01 |
Director's details changed for Mrs Charlotte Anne Phelps on 20 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Anders Theodor Lofgren on 20 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Graham James Clark on 20 April 2024
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from PO Box RG7 4SA 1410 Building 1410 Arlington Business Park Theale Reading RG7 4SA United Kingdom to Building 1410 Arlington Business Park Theale Reading RG7 4SA on 13 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from PO Box RG7 4SA 1410 1410 Arlington Business Park Theale Reading RG7 4SA United Kingdom to PO Box RG7 4SA 1410 Building 1410 Arlington Business Park Theale Reading RG7 4SA on 13 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from Unit 3, Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB England to PO Box RG7 4SA 1410 1410 Arlington Business Park Theale Reading RG7 4SA on 13 October 2023
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31 Aug 2023 |
TM02 |
Termination of appointment of David Charles Andrews as a secretary on 31 August 2023
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31 Aug 2023 |
AP03 |
Appointment of Mr Benedict Stephens as a secretary on 31 August 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Enrique Rodriguez De La Rubia as a director on 17 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Rafael Guillermo Mella as a director on 17 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Anders Theodor Lofgren as a director on 16 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mrs Charlotte Anne Phelps as a director on 16 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Graham James Clark as a director on 16 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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03 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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30 Apr 2021 |
AP01 |
Appointment of Mr Enrique Rodriguez De La Rubia as a director on 17 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Thierry Sempere as a director on 16 April 2021
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