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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02 Oct 2024 |
TM01 |
Termination of appointment of Robin Vollert as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Sven Rotgers as a director on 1 October 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Stourbridge Road Stourbridge Road Bridgnorth Shropshire WV15 5BB England to 5 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 2 September 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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22 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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07 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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01 Sep 2020 |
AP01 |
Appointment of Mr Andreas Orje Wellstam as a director on 31 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Hannu Saastamoinen as a director on 31 August 2020
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01 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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10 Nov 2019 |
AD01 |
Registered office address changed from Forest House Queensway New Milton Hampshire BH25 5NN England to Stourbridge Road Stourbridge Road Bridgnorth Shropshire WV15 5BB on 10 November 2019
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21 May 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Apr 2019 |
TM01 |
Termination of appointment of Beth Georgina Young as a director on 29 April 2019
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09 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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16 Dec 2018 |
TM01 |
Termination of appointment of Andreas Orje Wellstam as a director on 16 December 2018
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16 Dec 2018 |
AP01 |
Appointment of Mr Christian Olin as a director on 16 December 2018
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15 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Apr 2018 |
AP01 |
Appointment of Mr Robin Vollert as a director on 31 March 2018
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13 Apr 2018 |
TM01 |
Termination of appointment of Kevin John Munson as a director on 31 March 2018
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03 Mar 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with no updates
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28 Nov 2017 |
TM01 |
Termination of appointment of Graham John Beaton as a director on 28 November 2017
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