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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15 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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05 Jun 2020 |
MR01 |
Registration of charge 063530170005, created on 26 May 2020
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29 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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22 May 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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06 Sep 2018 |
AP01 |
Appointment of Sunil Bouri as a director on 4 September 2018
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30 Aug 2018 |
TM01 |
Termination of appointment of Simon Michael Smith as a director on 30 July 2018
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30 Aug 2018 |
AP01 |
Appointment of Soeren Drewsen as a director on 30 July 2018
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01 May 2018 |
CH03 |
Secretary's details changed for Mr Claus Ring on 26 April 2018
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01 May 2018 |
CH01 |
Director's details changed for Mr Simon Michael Smith on 26 April 2018
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01 May 2018 |
AD01 |
Registered office address changed from Anamax House Oxford Road Gerrards Cross Buckinghamshire SL9 7BB England to Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB on 1 May 2018
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26 Apr 2018 |
AAMD |
Amended full accounts made up to 31 December 2017
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19 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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17 Apr 2018 |
MR01 |
Registration of charge 063530170004, created on 16 April 2018
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29 Aug 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with updates
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07 Aug 2017 |
PSC08 |
Notification of a person with significant control statement
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07 Aug 2017 |
PSC07 |
Cessation of Simon Michael Smith as a person with significant control on 29 August 2016
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07 Jul 2017 |
AP03 |
Appointment of Mr Claus Ring as a secretary on 5 July 2017
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07 Jul 2017 |
TM02 |
Termination of appointment of John Skovbro Thomas as a secretary on 5 July 2017
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09 Mar 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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08 Sep 2016 |
CS01 |
Confirmation statement made on 28 August 2016 with updates
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29 Jul 2016 |
CH03 |
Secretary's details changed for John Skovbro Thomas on 29 July 2016
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28 Jul 2016 |
CH01 |
Director's details changed for Mr Simon Michael Smith on 28 July 2016
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06 Apr 2016 |
AD01 |
Registered office address changed from Unit 4 Phoenix Works Cornwall Road Hatch End Pinner Middlesex HA5 4UH to Anamax House Oxford Road Gerrards Cross Buckinghamshire SL9 7BB on 6 April 2016
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26 Feb 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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