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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17 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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17 Sep 2024 |
AP01 |
Appointment of Mrs Petra Margareta Bascones as a director on 30 August 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Bo Anders Caspersson Tarras-Wahlberg as a director on 30 August 2024
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19 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2024 |
AP01 |
Appointment of Natasha Patricia Zilma Rees as a director on 7 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Andrew Neil Goldney as a director on 7 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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15 Dec 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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14 Dec 2022 |
AA |
Full accounts made up to 30 September 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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22 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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20 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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06 May 2022 |
TM01 |
Termination of appointment of Jarlath Mcintyre as a director on 12 April 2022
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06 May 2022 |
TM02 |
Termination of appointment of David Rose as a secretary on 13 April 2022
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06 May 2022 |
AD01 |
Registered office address changed from , Clinitron House Excelsior Road, Ashby-De-La-Zouch, LE65 1JG, United Kingdom to Wallingford Road Compton Berkshire RG20 7QW on 6 May 2022
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23 Mar 2022 |
AP01 |
Appointment of Bo Tarras-Wahlberg as a director on 11 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Andrew Neil Goldney as a director on 11 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Michal Smialek as a director on 11 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Duncan James Wilson as a director on 11 March 2022
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22 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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18 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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18 Sep 2021 |
CH01 |
Director's details changed for Mr Jarlath Mcintyre on 4 September 2021
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19 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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25 Oct 2019 |
AP03 |
Appointment of David Rose as a secretary on 4 October 2019
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