Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
AUD |
Auditor's resignation
|
|
|
06 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
|
|
|
05 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
|
|
|
12 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
07 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Mr Mark Maslowicz as a director on 3 March 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Joon Oh Shin as a director on 3 March 2023
|
|
|
24 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
|
|
|
24 Jan 2023 |
AD01 |
Registered office address changed from Floor 1-2, City Buildings, 24-48 Carrington Street Nottingham NG1 7FG England to Floor 2, City Buildings 24-48 Carrington Street Nottingham NG1 7FG on 24 January 2023
|
|
|
02 Sep 2022 |
PSC07 |
Cessation of Frank Oskar Chatham Pitt as a person with significant control on 7 June 2019
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
|
|
|
13 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
11 Oct 2021 |
AP01 |
Appointment of Joon Oh Shin as a director on 8 September 2021
|
|
|
08 Oct 2021 |
TM01 |
Termination of appointment of Randy Lee as a director on 8 September 2021
|
|
|
22 Mar 2021 |
PSC04 |
Change of details for Mr Haraldur Thor Bjornsson as a person with significant control on 6 April 2016
|
|
|
22 Mar 2021 |
PSC04 |
Change of details for Frank Oskar Chatham Pitt as a person with significant control on 7 June 2019
|
|
|
19 Mar 2021 |
PSC07 |
Cessation of Partners as a person with significant control on 7 June 2019
|
|
|
19 Mar 2021 |
PSC01 |
Notification of Frank Oskar Chatham Pitt as a person with significant control on 7 June 2019
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
08 Dec 2020 |
AP01 |
Appointment of Mr Randy Lee as a director on 21 October 2020
|
|
|
08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
|
|
|
08 Dec 2020 |
CC04 |
Statement of company's objects
|
|