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 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Feb 2023 |
PSC01 |
Notification of Anders Johan Magnus Koskull as a person with significant control on 13 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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13 Feb 2023 |
PSC07 |
Cessation of Digby Coulson Guy as a person with significant control on 12 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Donald Campbell Forsyth on 10 February 2023
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01 Dec 2022 |
TM02 |
Termination of appointment of Moore Stephens (South) Llp as a secretary on 25 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Unit 33 Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ to Bede House 3 Belmont Business Park Durham DH1 1TW on 1 November 2022
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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11 Jan 2022 |
AP01 |
Appointment of Mr Kjell Rickard Jonason as a director on 1 January 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2021 |
MR01 |
Registration of charge 024530490004, created on 25 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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18 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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17 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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08 Jul 2019 |
AP01 |
Appointment of Carola Marta Therese Lloyd as a director on 8 July 2019
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08 Jul 2019 |
AP01 |
Appointment of Ingrid Elisabeth Koskull as a director on 8 July 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Digby Coulson Guy as a director on 3 July 2019
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09 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Feb 2019 |
RP04AP01 |
Second filing for the appointment of Donald Campbell Forsyth as a director
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21 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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22 Nov 2018 |
AP01 |
Appointment of Mr Donald Campbell Forsyth as a director on 1 October 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 04/02/2019
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