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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30 Jul 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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19 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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07 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 May 2023 |
AD01 |
Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to Lester Aldridge Oxford Road Bournemouth BH8 8EX on 22 May 2023
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09 Mar 2023 |
PSC04 |
Change of details for Thomas Jorgensen Bjerrum as a person with significant control on 1 July 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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17 Mar 2022 |
CH01 |
Director's details changed for Morten Madsen on 1 October 2021
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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07 Sep 2021 |
PSC04 |
Change of details for Thomas Jorgensen Bjerrum as a person with significant control on 13 July 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 7 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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03 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 31 December 2020
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30 Dec 2020 |
MR01 |
Registration of charge 077961940001, created on 16 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Daniel Lee Wilson as a director on 16 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Morten Madsen as a director on 16 December 2020
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16 Dec 2020 |
PSC01 |
Notification of Thomas Jorgensen Bjerrum as a person with significant control on 16 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Ian Peter Crowden as a director on 16 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Mark James Barwell as a director on 16 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Wayne Shatwell as a director on 16 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Wayne Shatwell as a person with significant control on 16 December 2020
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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