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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03 Oct 2024 |
AP01 |
Appointment of Mr Johan Mattias Ekestrom as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Jonas Oskar Olsson as a director on 1 October 2024
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14 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 May 2024 |
TM01 |
Termination of appointment of Vinay Sood as a director on 21 May 2024
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07 May 2024 |
TM02 |
Termination of appointment of John Laurence Lovell Mckenzie as a secretary on 6 May 2024
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03 May 2024 |
AP03 |
Appointment of Mrs Grace Mcgrath as a secretary on 3 May 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Jonas Oskar Olsson on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Vinay Sood on 21 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Richard Scott Mcbroom as a director on 22 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Andrew Mcilduff as a director on 22 January 2024
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Vinay Sood on 4 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Unit C 10 Prologis Park, Heathrow Corporate Park, Green Lane Hounslow TW4 6ER England to Unit 5F Moorfields Bispham Blackpool FY2 0JY on 4 October 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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29 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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14 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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20 Apr 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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02 Dec 2019 |
TM01 |
Termination of appointment of Per-Erik Jantzen as a director on 1 December 2019
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10 Oct 2019 |
CH03 |
Secretary's details changed for Mr John Laurence Lovell Mckenzie on 10 October 2019
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13 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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