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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29 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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09 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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03 Apr 2023 |
PSC04 |
Change of details for Mrs Karen Sorenson as a person with significant control on 3 April 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Christian Rodian Molbech as a person with significant control on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Christian Rodian Molbech on 3 April 2023
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03 Apr 2023 |
CH03 |
Secretary's details changed for Mr Harry Ernest Jeffery on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Unit 3, Starley Court Hotchkiss Way, Binley Ind Estate Brandon Road Coventry West Midlands CV3 2RL England to Merlin House Channel Way Coventry CV66RH on 3 April 2023
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24 Nov 2022 |
MR01 |
Registration of charge 068122750002, created on 22 November 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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23 Aug 2022 |
PSC04 |
Change of details for Mrs Karen Sorenson as a person with significant control on 30 June 2022
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Mar 2022 |
MR01 |
Registration of charge 068122750001, created on 23 March 2022
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02 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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03 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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18 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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14 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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05 Sep 2018 |
TM02 |
Termination of appointment of Harry Jeffery & Co Ltd as a secretary on 1 August 2018
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05 Sep 2018 |
AP03 |
Appointment of Mr Harry Ernest Jeffery as a secretary on 1 August 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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