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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01 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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30 Apr 2024 |
AD04 |
Register(s) moved to registered office address Edmund House, Rugby Road Leamington Spa Warwickshire CV32 6EL
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30 Apr 2024 |
AD02 |
Register inspection address has been changed from C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ England to Edmund House Rugby Road Leamington Spa CV32 6EL
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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14 Dec 2022 |
TM01 |
Termination of appointment of Jan Fredrik Isaksson as a director on 2 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mrs Monika Brown as a director on 2 December 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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25 Mar 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Jan 2022 |
PSC07 |
Cessation of Michael Dempsey as a person with significant control on 11 January 2022
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14 Jan 2022 |
PSC07 |
Cessation of Clare Lianne Dempsey as a person with significant control on 11 January 2022
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14 Jan 2022 |
PSC02 |
Notification of Addnode Group Ab as a person with significant control on 11 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Clare Lianne Dempsey as a director on 11 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Magnus Gustav Falkman as a director on 11 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Jan Fredrik Isaksson as a director on 11 January 2022
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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10 Jan 2022 |
PSC01 |
Notification of Clare Lianne Dempsey as a person with significant control on 6 January 2022
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10 Jan 2022 |
PSC04 |
Change of details for Mr Michael Dempsey as a person with significant control on 6 January 2022
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05 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2020
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05 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2018
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05 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2021
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05 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2019
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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