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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22 Oct 2024 |
MR04 |
Satisfaction of charge 3 in full
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher James Haseldine on 10 October 2024
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06 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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31 Jan 2024 |
AP01 |
Appointment of Mrs My Lundberg as a director on 30 January 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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04 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Ian Christopher Lomas as a director on 1 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mrs Hayley Janette Bradly as a director on 1 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Stephen Jeremy Haseldine as a director on 31 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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29 Sep 2022 |
AD01 |
Registered office address changed from Enfield House 303 Burton Road Derby Derbyshire DE23 6AG to 4 Mallard Way Pride Park Derby DE24 8GX on 29 September 2022
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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07 Oct 2021 |
AP01 |
Appointment of Mr Johan Lahiri as a director on 1 October 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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17 Aug 2020 |
MA |
Memorandum and Articles of Association
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors of the company be approved as substantial property transaction 23/07/2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Peter Evert Bertil Stegersjö as a director on 23 July 2020
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07 Aug 2020 |
AP01 |
Appointment of Mr Anders Björn Johannes Mattson as a director on 23 July 2020
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03 Aug 2020 |
PSC02 |
Notification of Sdip Holdings Uk Limited as a person with significant control on 23 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Stephen Jeremy Haseldine as a person with significant control on 23 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Claire Louise Presland as a director on 23 July 2020
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