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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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Ian Faulds on 26 June 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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21 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Aug 2020 |
PSC07 |
Cessation of Blesson Vargas Kallimel as a person with significant control on 13 August 2020
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21 Aug 2020 |
PSC07 |
Cessation of Debra Lisa Gunn as a person with significant control on 13 August 2020
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21 Aug 2020 |
PSC07 |
Cessation of Ian Faulds as a person with significant control on 13 August 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Blesson Vargas Kallimel on 21 August 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Mrs Debra Lisa Gunn on 21 August 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Ian Faulds on 21 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Mr Alf Rune Hakan Liljehall as a director on 13 August 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from 7 Belle Vue Papcastle Cockermouth CA13 0NT England to International House 12 Constance Street London E16 2DQ on 20 August 2020
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27 Jul 2020 |
PSC01 |
Notification of Ian Faulds as a person with significant control on 25 October 2019
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27 Jul 2020 |
PSC01 |
Notification of Blesson Vargas Kallimel as a person with significant control on 25 October 2019
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27 Jul 2020 |
PSC01 |
Notification of Debra Lisa Gunn as a person with significant control on 25 October 2019
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23 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 July 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Desiree Louise Lycklelind as a director on 25 October 2019
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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