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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20 Aug 2024 |
PSC07 |
Cessation of Alexander Albert Koska as a person with significant control on 20 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of Paul Griffiths as a person with significant control on 20 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of Thomas Jan Lindberg as a person with significant control on 20 August 2024
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20 Aug 2024 |
PSC02 |
Notification of Fenix Outdoor Ab as a person with significant control on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Thomas Jan Lindberg on 20 August 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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02 May 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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07 Apr 2022 |
AD01 |
Registered office address changed from 20-22 Quay West Business Centre Quay Lane Gosport Hants PO12 4LJ United Kingdom to Units 1 & 3, the Mill Offices Royal Clarence Marina Gosport PO12 1AX on 7 April 2022
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04 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2022
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04 Jan 2022 |
PSC07 |
Cessation of Ralph David White as a person with significant control on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Ralph White as a director on 31 December 2021
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12 Oct 2021 |
TM02 |
Termination of appointment of Ralph White as a secretary on 12 October 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2021 |
PSC01 |
Notification of Paul Griffiths as a person with significant control on 1 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Griffiths on 17 September 2021
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03 Sep 2021 |
AP03 |
Appointment of Mr Paul Griffiths as a secretary on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Paul Griffiths as a director on 1 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of William James Stanton as a person with significant control on 31 August 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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14 Jul 2021 |
PSC01 |
Notification of William James Stanton as a person with significant control on 1 November 2020
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14 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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