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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15 Jan 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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17 Dec 2024 |
AP01 |
Appointment of Mr Paul Ernest Barker as a director on 9 December 2024
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Feb 2024 |
AP03 |
Appointment of Gary Callaway as a secretary on 31 January 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Scott Tobin Reeves as a director on 31 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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03 Jan 2024 |
PSC04 |
Change of details for Dan Sten Olsson as a person with significant control on 3 January 2024
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02 Jan 2024 |
PSC07 |
Cessation of Franciscus Johannes Dix as a person with significant control on 15 May 2023
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03 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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05 Sep 2022 |
AP01 |
Appointment of Mr Hans Jorgen Nilsson as a director on 31 August 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Geri Meranda Jannette Boogaard as a director on 31 August 2022
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11 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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13 Dec 2021 |
PSC01 |
Notification of Franciscus Johannes Dix as a person with significant control on 29 August 2019
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Scott Tobin Reeves on 28 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Scott Tobin Reeves as a director on 27 September 2021
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27 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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05 Oct 2020 |
CH01 |
Director's details changed for Geri Meranda Jannette Boogaard on 5 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 17a City Commerce Centre Marsh Lane Southampton Hampshire SO14 3EW England to 1st Floor 5 Town Quay Southampton Hampshire SO14 2AQ on 5 October 2020
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11 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2018
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22 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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06 Dec 2019 |
PSC07 |
Cessation of Franciscus Johannes Dix as a person with significant control on 29 August 2019
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