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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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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22 Mar 2024 |
TM02 |
Termination of appointment of Cww Secretarial Services Limited as a secretary on 3 March 2024
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
TM01 |
Termination of appointment of John Samuel George Hardy as a director on 4 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Gary Brian Taylor as a director on 3 August 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Gary Brian Taylor on 17 July 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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25 Jan 2023 |
AP01 |
Appointment of Mrs Kelly Blackhall Smith as a director on 11 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Charlton Chandler Day as a director on 11 January 2023
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10 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 072541200002
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10 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 072541200003
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10 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 1
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04 Oct 2022 |
TM01 |
Termination of appointment of Karl Jesper Lundstrom as a director on 1 October 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2022 |
AP01 |
Appointment of Mr Tomas Hilmarsson as a director on 9 September 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Jesper Karl Lundstrom on 21 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
PSC05 |
Change of details for Vertemax Group Ltd as a person with significant control on 21 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from 153 Mortimer Street Herne Bay Kent CT6 5HA England to Spinney House Wilcox Close Aylesham Kent CT3 3EP on 21 June 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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15 Mar 2021 |
AP01 |
Appointment of Mr Jesper Karl Lundstrom as a director on 2 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Thomas Hans Anders Schuller as a director on 2 March 2021
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15 Mar 2021 |
PSC02 |
Notification of Vertemax Group Ltd as a person with significant control on 2 March 2021
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