Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2024 |
PSC04 |
Change of details for Mr Patrick Julian Brightman as a person with significant control on 6 December 2024
|
|
|
07 Dec 2024 |
CH01 |
Director's details changed for Mr Michael James Griffiths on 6 December 2024
|
|
|
07 Dec 2024 |
PSC04 |
Change of details for Mr Michael James Griffiths as a person with significant control on 6 December 2024
|
|
|
07 Dec 2024 |
CH01 |
Director's details changed for Mr Thomas Richard Grey on 6 December 2024
|
|
|
07 Dec 2024 |
PSC04 |
Change of details for Mr Thomas Richard Grey as a person with significant control on 6 December 2024
|
|
|
07 Dec 2024 |
CH01 |
Director's details changed for Mr Patrick Julian Brightman on 6 December 2024
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
16 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
|
|
|
20 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
16 Mar 2023 |
AD01 |
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 85 Great Portland Street London W1W 7LT on 16 March 2023
|
|
|
16 Mar 2023 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 16 March 2023
|
|
|
16 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
|
|
|
23 Jan 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
|
|
|
17 Aug 2022 |
PSC07 |
Cessation of Annika Silja Olsson as a person with significant control on 1 July 2022
|
|
|
17 Aug 2022 |
PSC07 |
Cessation of Olov Hakan Olsson as a person with significant control on 1 July 2022
|
|
|
17 Aug 2022 |
PSC01 |
Notification of Patrick Julian Brightman as a person with significant control on 1 July 2022
|
|
|
17 Aug 2022 |
PSC01 |
Notification of Michael James Griffiths as a person with significant control on 1 July 2022
|
|
|
17 Aug 2022 |
PSC01 |
Notification of Thomas Richard Grey as a person with significant control on 1 July 2022
|
|
|
17 Aug 2022 |
TM01 |
Termination of appointment of Olov Hakan Olsson as a director on 1 July 2022
|
|
|
17 Aug 2022 |
AP01 |
Appointment of Mr Thomas Richard Grey as a director on 1 July 2022
|
|
|
17 Aug 2022 |
AP01 |
Appointment of Mr Patrick Julian Brightman as a director on 1 July 2022
|
|
|
17 Aug 2022 |
AP01 |
Appointment of Mr Michael James Griffiths as a director on 1 July 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|