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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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10 Sep 2024 |
TM01 |
Termination of appointment of Per Patrick Mattias Malterling as a director on 2 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Bjorn Skolderud as a director on 2 September 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mrs Ann-Louise Ywonne Jamtfalk on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr per Patrick Mattias Malterling on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Philip Jones on 29 April 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mr per Patrick Mattias Malterling on 6 September 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from C/O Brynford House Brynford Street Holywell Flintshire CH8 7rd to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 11 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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08 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr per Patrick Mattias Malterling as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mrs Ann-Louise Ywonne Jamtfalk as a director on 1 April 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Patricia Frances Jones as a secretary on 1 April 2021
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01 Apr 2021 |
PSC02 |
Notification of Cresto Group Ab as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Patricia Frances Jones as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Ian Philip Jones as a person with significant control on 1 April 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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