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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22 Jan 2025 |
AP01 |
Appointment of Mr Nicolai Skarsgard as a director on 2 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Hege Buer as a director on 2 January 2025
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 May 2024 |
AD01 |
Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 20 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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05 Feb 2024 |
PSC05 |
Change of details for Topro Industri As as a person with significant control on 1 February 2024
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30 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Sep 2023 |
AP01 |
Appointment of Mr Terence Michael Clark as a director on 1 August 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Christer Engh Johansen as a director on 31 July 2023
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11 May 2023 |
AD01 |
Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE England to 18 st. Christophers Way Pride Park Derby DE24 8JY on 11 May 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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27 Feb 2023 |
AP01 |
Appointment of Mrs Hege Buer as a director on 15 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Solveig Irene Heggberget as a director on 12 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE on 24 January 2023
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08 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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28 Jan 2022 |
AP01 |
Appointment of Solveig Irene Heggberget as a director on 1 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Anne Jenner as a director on 1 January 2022
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31 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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22 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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22 Jan 2020 |
AP01 |
Appointment of Anne Jenner as a director on 20 August 2019
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22 Jan 2020 |
TM01 |
Termination of appointment of Paul Briggs as a director on 22 January 2020
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