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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18 May 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Guillaume Jean Joel Daniel Avrain on 28 February 2024
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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01 Feb 2023 |
MR01 |
Registration of charge 018169600016, created on 30 January 2023
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25 Jan 2023 |
MR04 |
Satisfaction of charge 018169600015 in full
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04 Nov 2022 |
AP01 |
Appointment of Mr Jeremy Adam Cornes as a director on 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Stephen Michael Smith as a director on 31 October 2022
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04 Oct 2022 |
AP03 |
Appointment of Mr Guillaume Jean Joel Daniel Avrain as a secretary on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Anthony Michael Stanton as a director on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Carsten Svejgaard Jakobsen as a director on 30 September 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Anthony Michael Stanton as a secretary on 30 September 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
MR01 |
Registration of charge 018169600015, created on 31 August 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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08 Oct 2021 |
AP01 |
Appointment of Mr Guillaume Jean Joel Daniel Avrain as a director on 8 October 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Colin Perry as a director on 8 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Andrew Grahame Clarke as a director on 8 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Stephen Michael Smith as a director on 8 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Neil Terence Taylor as a director on 8 October 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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09 Mar 2021 |
PSC07 |
Cessation of Robert Tonnies as a person with significant control on 6 April 2016
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09 Mar 2021 |
PSC07 |
Cessation of Clemens Tonnies as a person with significant control on 6 April 2016
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