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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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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19 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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03 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr per Karl Martin Tonnby as a director
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10 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Apr 2024 |
PSC02 |
Notification of Allegro Investors Llc as a person with significant control on 28 April 2023
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24 Apr 2024 |
PSC07 |
Cessation of Staffan Erik Encrantz as a person with significant control on 28 April 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Jennie Karen Maria Tonnby Bark-Jones as a director on 5 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Gregory Nicholas Brian Bennett as a director on 5 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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16 Nov 2022 |
PSC07 |
Cessation of Harbour Solutions Group Limited as a person with significant control on 11 November 2022
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16 Nov 2022 |
PSC01 |
Notification of Per Karl Martin Tonnby as a person with significant control on 11 November 2022
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16 Nov 2022 |
PSC01 |
Notification of Jan Olof Martin Tonnby as a person with significant control on 11 November 2022
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16 Nov 2022 |
PSC01 |
Notification of Staffan Erik Encrantz as a person with significant control on 11 November 2022
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14 Sep 2022 |
PSC07 |
Cessation of Per Karl Martin Tonnby as a person with significant control on 14 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of Jan Olof Martin Tonnby as a person with significant control on 14 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of Staffan Erik Encrantz as a person with significant control on 14 September 2022
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
TM01 |
Termination of appointment of Paul Antony Hatter as a director on 31 March 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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28 May 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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23 Nov 2020 |
AD01 |
Registered office address changed from 8 Waterloo Place 4th Floor Waterloo Place London SW1Y 4BE England to 4th Floor 8 Waterloo Place London SW1Y 4BE on 23 November 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Stuart Paul Hanbury as a director on 16 October 2020
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