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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19 Sep 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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23 Jul 2024 |
AD01 |
Registered office address changed from East Bank Eastbank Sutton Bridge Spalding PE12 9YD England to East Bank Sutton Bridge Spalding Lincolnshire PE12 9YD on 23 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Riverside Industrial Estate Estuary Road Kings Lynn Norfolk, PE30 2HH to East Bank Eastbank Sutton Bridge Spalding PE12 9YD on 17 July 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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15 Dec 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jan 2021 |
AP01 |
Appointment of Mr Dimitrios Theodoridis as a director on 18 January 2021
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06 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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16 Dec 2020 |
PSC07 |
Cessation of Olof Joachim Winkler as a person with significant control on 6 April 2016
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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02 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 2 October 2019
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13 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Jun 2019 |
TM01 |
Termination of appointment of David Featherstone as a director on 26 June 2019
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03 Jan 2019 |
AP01 |
Appointment of Mr Francis George Thomson as a director on 2 January 2019
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02 Jan 2019 |
TM01 |
Termination of appointment of Dan Christopher Hanks as a director on 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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30 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Mar 2018 |
PSC01 |
Notification of Olof Joachim Winkler as a person with significant control on 6 April 2016
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09 Jan 2018 |
CH01 |
Director's details changed for Mr. Olof Joachim Winkler Von Stiernhielm on 9 January 2018
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