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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18 Jan 2024 |
TM01 |
Termination of appointment of Linda Alexandra Höljö as a director on 9 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Christopher Paul Hudson as a director on 9 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Martin James Thompson as a director on 12 January 2024
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11 Dec 2023 |
AA |
Accounts for a small company made up to 30 September 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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29 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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01 Dec 2021 |
CH01 |
Director's details changed for Martin James Thompson on 30 November 2021
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08 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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09 Dec 2020 |
PSC02 |
Notification of Proact It (Uk) Limited as a person with significant control on 22 October 2020
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09 Dec 2020 |
PSC07 |
Cessation of Michael English as a person with significant control on 22 October 2020
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09 Dec 2020 |
PSC07 |
Cessation of Jane Catherine English as a person with significant control on 22 October 2020
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12 Nov 2020 |
RP04TM02 |
Second filing for the termination of Mrs Jane Catherine English as a secretary
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03 Nov 2020 |
SH02 |
Statement of capital on 30 September 2014
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27 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Martin James Thompson as a director
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24 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Johan Jonas Fredrik Hasselberg as a director
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23 Oct 2020 |
TM01 |
Termination of appointment of Robert Andrew Sims as a director on 22 October 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Michael English as a director on 22 October 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Kerry Anne O'higgins as a director on 22 October 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Jane Catherine English as a director on 22 October 2020
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23 Oct 2020 |
TM02 |
Termination of appointment of Jane Catherine English as a secretary on 20 October 2020
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ANNOTATION
Clarification a second filed TM02 was registered on 12/11/2020.
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23 Oct 2020 |
AP01 |
Appointment of Johan Jonas Fredrik Hasselberg as a director on 20 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 24/10/2020
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