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 Jul 2024 |
AP01 |
Appointment of Mr Olof Ludvig Wilhelm Flyborg as a director on 11 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Monika Birgitta Guten as a director on 11 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Matthew James Gunby as a director on 11 July 2024
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03 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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20 Dec 2023 |
AP01 |
Appointment of Mrs Pernille Christelle Bonser as a director on 15 December 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Christopher Mark Pullen as a director on 22 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Michael Derek Royston Dakin as a director on 22 September 2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
AP01 |
Appointment of Ms Monika Birgitta Guten as a director on 13 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Fredrik Bergegard as a director on 13 September 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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21 Nov 2022 |
AP01 |
Appointment of Mr David Micheal Neil Cane as a director on 10 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Michael Derek Royston Dakin as a director on 10 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from Cawley Priory South Pallant Chichester West Sussex PO19 1SY England to Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP on 9 November 2022
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25 May 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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19 May 2022 |
TM01 |
Termination of appointment of Kirsty Jane Cane as a director on 4 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Gary Peter Embleton as a director on 4 May 2022
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19 May 2022 |
TM02 |
Termination of appointment of Keeley Deborah Embleton as a secretary on 4 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Keeley Deborah Embleton as a director on 4 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Fredrik Bergegard as a director on 4 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Matthew James Gunby as a director on 4 May 2022
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19 May 2022 |
PSC07 |
Cessation of Kirsty Jane Cane as a person with significant control on 4 May 2022
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19 May 2022 |
PSC07 |
Cessation of Grant Stephen Cane as a person with significant control on 4 May 2022
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19 May 2022 |
PSC02 |
Notification of Storskogen Uk Limited as a person with significant control on 4 May 2022
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