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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25 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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25 Sep 2024 |
AP01 |
Appointment of Mr Jan Ola Folke Persson as a director on 15 September 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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06 Jul 2021 |
PSC01 |
Notification of Min Wang as a person with significant control on 6 July 2021
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06 Jul 2021 |
PSC01 |
Notification of Amanda Cashmore as a person with significant control on 6 July 2021
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05 Jul 2021 |
PSC07 |
Cessation of Frances Krickser Grier as a person with significant control on 5 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Frances Krickser Grier as a director on 5 July 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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08 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Apr 2020 |
AP01 |
Appointment of Mr Min Wang as a director on 28 April 2020
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18 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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27 Aug 2019 |
AP01 |
Appointment of Ms Amanda Cashmore as a director on 27 August 2019
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27 Aug 2019 |
PSC07 |
Cessation of Bridget Louise Cranleigh-Swash as a person with significant control on 27 August 2019
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27 Aug 2019 |
TM01 |
Termination of appointment of Bridget Louise Cranleigh-Swash as a director on 27 August 2019
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27 Aug 2019 |
AD01 |
Registered office address changed from 29 the Chandlers Salt Meat Lane Gosport PO12 1GF England to C/O Cashmore & Co 25 Albert Street Rugby CV21 2SD on 27 August 2019
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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23 Oct 2017 |
AD01 |
Registered office address changed from 29 Salt Meat Lane Gosport PO12 1GF England to 29 the Chandlers Salt Meat Lane Gosport PO12 1GF on 23 October 2017
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16 Oct 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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