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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06 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 20 December 2013
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29 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 20 December 2015
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29 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 20 December 2014
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29 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 20 December 2012
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29 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 20 December 2011
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16 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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14 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/12/2018
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14 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/12/2016
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14 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/12/2017
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12 Feb 2019 |
RP04TM01 |
Second filing for the termination of Christopher John Miller as a director
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28 Jan 2019 |
PSC02 |
Notification of Abax As as a person with significant control on 24 January 2019
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28 Jan 2019 |
PSC02 |
Notification of Abax As as a person with significant control on 24 January 2019
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28 Jan 2019 |
PSC07 |
Cessation of Petter Quinsgaard as a person with significant control on 24 January 2019
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28 Jan 2019 |
AP03 |
Appointment of Janice Meakin as a secretary on 24 January 2019
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28 Jan 2019 |
AP01 |
Appointment of David Gerard Norton as a director on 24 January 2019
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28 Jan 2019 |
AP01 |
Appointment of Morten Ditlev Strand as a director on 24 January 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Christopher John Miller as a director on 24 January 2018
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ANNOTATION
Clarification a second filed TM01 was registered on 12/02/2019.
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21 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 14/01/2020
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10 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 14/01/2020
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25 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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30 Aug 2017 |
MR01 |
Registration of charge 077645430001, created on 22 August 2017
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29 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2017 |
CS01 |
20/12/16 Statement of Capital gbp 100000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 14/01/2020
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