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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10 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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07 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jan 2024 |
MR04 |
Satisfaction of charge 020943470011 in full
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04 Jan 2024 |
AD01 |
Registered office address changed from Fibron House Unitc, Rd Park Stephenson Close Hoddesdon EN11 0BW England to Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW on 4 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW to Fibron House Unitc, Rd Park Stephenson Close Hoddesdon EN11 0BW on 4 January 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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06 Oct 2023 |
AP01 |
Appointment of Mr Jakob Skov as a director on 19 August 2023
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06 Oct 2023 |
AP01 |
Appointment of Mrs Linn Lundstedt as a director on 19 August 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Martin Aberg as a director on 19 August 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Andrew Olaf Fischer as a director on 19 August 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Balraj Singh Virdi as a director on 19 August 2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
PSC05 |
Change of details for Cypress Bidco Limited as a person with significant control on 19 December 2018
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07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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20 Jul 2021 |
AUD |
Auditor's resignation
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12 May 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Apr 2021 |
AP01 |
Appointment of Mr Philip Ashley as a director on 21 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Bruno Cianfini as a director on 21 April 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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03 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
MR01 |
Registration of charge 020943470012, created on 19 June 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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22 Jul 2019 |
PSC02 |
Notification of Cypress Bidco Limited as a person with significant control on 19 December 2018
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