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 Oct 2024 |
AP01 |
Appointment of Mr Aran James New as a director on 14 October 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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02 Aug 2024 |
MR04 |
Satisfaction of charge 13 in full
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07 May 2024 |
MR01 |
Registration of charge 028923580014, created on 30 April 2024
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05 Dec 2023 |
AA |
Full accounts made up to 31 August 2023
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01 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 August 2023
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01 Dec 2023 |
AA |
Full accounts made up to 28 February 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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20 Apr 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 28 February 2023
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21 Dec 2022 |
TM01 |
Termination of appointment of Borge Birger Leth as a director on 21 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Borge Birger Leth as a director on 20 December 2022
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21 Dec 2022 |
AP03 |
Appointment of Mr Francisco Javier Roda as a secretary on 20 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Michael James Brand as a director on 20 December 2022
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21 Dec 2022 |
TM02 |
Termination of appointment of Michael Brand as a secretary on 20 December 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Robson Santiago Vieira as a director on 5 October 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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26 Apr 2022 |
AA |
Full accounts made up to 31 August 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Borge Birger Leth as a director on 2 November 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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22 Jul 2021 |
PSC07 |
Cessation of Borge Birger Leth as a person with significant control on 3 April 2021
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22 Jul 2021 |
PSC02 |
Notification of Sustainable Forest Products Sfp, Sa as a person with significant control on 3 April 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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20 Jan 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Charles Vernon as a director on 1 July 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Robson Santiago Vieira as a director on 1 July 2020
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