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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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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03 Oct 2024 |
TM02 |
Termination of appointment of Grays Inn Secretaries Limited as a secretary on 1 October 2024
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01 Oct 2024 |
AP04 |
Appointment of Oakley Secretarial Services Limited as a secretary on 1 October 2024
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Sep 2024 |
AD01 |
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 17 September 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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04 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 May 2021 |
TM01 |
Termination of appointment of Oyvind Sandnes as a director on 31 December 2018
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07 May 2021 |
TM01 |
Termination of appointment of a director
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10 Mar 2021 |
AP01 |
Appointment of Mark Stuart Ryan as a director on 10 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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05 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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11 Feb 2020 |
RP04PSC07 |
Second filing for the cessation of Ratos Ab as a person with significant control
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27 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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27 Nov 2019 |
PSC07 |
Cessation of Ratos Ab as a person with significant control on 28 February 2019
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ANNOTATION
Clarification a second filed PSC07 was registered on 11/02/2020.
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jul 2019 |
TM01 |
Termination of appointment of Lasse Jonassen as a director on 31 May 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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05 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Jan 2018 |
MR01 |
Registration of charge 038798280002, created on 8 January 2018
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