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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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17 Oct 2023 |
AAMD |
Amended accounts for a small company made up to 30 December 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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12 May 2023 |
AD01 |
Registered office address changed from Unit 5 Seven Stars Industrial Estate Wheler Road Coventry CV3 4LB to N & R Building, Unit 9 Wheler Road Seven Stars Industrial Estate Coventry West Midlands CV3 4LA on 12 May 2023
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18 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Dec 2021 |
AP01 |
Appointment of Mr Edward Bellanti as a director on 1 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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01 Oct 2021 |
AP01 |
Appointment of Mr Kimmo Antero Karihtala as a director on 29 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Edoardo Santamaria as a director on 29 September 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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11 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Ross Howard Dimmock on 7 April 2021
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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27 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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07 Nov 2019 |
TM01 |
Termination of appointment of Janne Matias Lehto as a director on 5 March 2018
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Jun 2019 |
TM01 |
Termination of appointment of Robin Anders Lindahl as a director on 1 June 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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29 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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17 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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