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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10 Sep 2024 |
PSC07 |
Cessation of Janne Marie Rodsten as a person with significant control on 10 September 2024
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10 Sep 2024 |
PSC07 |
Cessation of Jesper Primdahl as a person with significant control on 10 September 2024
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10 Sep 2024 |
PSC02 |
Notification of Bonnie Bramble Limited as a person with significant control on 10 September 2024
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10 Sep 2024 |
PSC02 |
Notification of Tanmas Holding Limited as a person with significant control on 10 September 2024
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28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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13 Sep 2023 |
AD01 |
Registered office address changed from 6 Bramble Drive Bristol BS9 1RE England to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 13 September 2023
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15 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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20 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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17 Dec 2020 |
PSC04 |
Change of details for Mr Jesper Primdahl as a person with significant control on 6 April 2016
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17 Dec 2020 |
PSC04 |
Change of details for Ms Janne Marie Rodsten as a person with significant control on 6 April 2016
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15 Dec 2020 |
CH01 |
Director's details changed for Ms Janne Marie Rodsten on 15 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Jesper Primdahl on 15 December 2020
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24 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Jun 2020 |
PSC04 |
Change of details for Ms Janne Marie Rodsten as a person with significant control on 6 April 2016
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03 Jun 2020 |
PSC04 |
Change of details for Mr Jesper Primdahl as a person with significant control on 6 April 2016
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Jesper Primdahl on 3 June 2020
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03 Jun 2020 |
CH03 |
Secretary's details changed for Ms Janne Marie Rodsten on 3 June 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Ms Janne Marie Rodsten on 3 June 2020
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28 May 2020 |
AD01 |
Registered office address changed from Woodbine Cottage Church Hill Olveston Bristol BS35 4BZ to 6 Bramble Drive Bristol BS9 1RE on 28 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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