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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23 Sep 2024 |
AD01 |
Registered office address changed from The Cornerstone Market Place Kegworth Derbyshire DE74 2EE England to Kings Ride Court Kings Ride Ascot Berkshire SL5 7JR on 23 September 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Timothy Brian Norman as a director on 30 June 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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18 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Apr 2024 |
TM02 |
Termination of appointment of Sarah Vaughan as a secretary on 29 February 2024
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17 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2023 |
SH19 |
Statement of capital on 21 July 2023
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21 Jul 2023 |
CAP-SS |
Solvency Statement dated 07/07/23
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21 Jul 2023 |
SH20 |
Statement by Directors
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend in specie 07/07/2023
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RES06 ‐
Resolution of reduction in issued share capital
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22 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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15 Mar 2023 |
AP03 |
Appointment of Sarah Vaughan as a secretary on 14 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Carsten Toft Boesen as a director on 14 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Kresten Kloch as a director on 14 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Andrew Colin Tebbutt as a director on 14 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Matthew Joseph Carr as a director on 14 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Philip Antony Chatfield as a director on 14 March 2023
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28 Dec 2022 |
AP01 |
Appointment of Mr Timothy Brian Norman as a director on 23 December 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 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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30 Mar 2021 |
PSC07 |
Cessation of Niras Gruppen a/S as a person with significant control on 13 February 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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17 Mar 2021 |
AD02 |
Register inspection address has been changed from Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF England to The Cornerstone Market Place Kegworth Derby DE74 2EE
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16 Mar 2021 |
AD04 |
Register(s) moved to registered office address The Cornerstone Market Place Kegworth Derbyshire DE74 2EE
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