Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of John Samuel George Hardy as a director on 4 August 2023
|
|
|
04 Aug 2023 |
TM01 |
Termination of appointment of Gary Brian Taylor as a director on 3 August 2023
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Mr Gary Brian Taylor on 3 August 2023
|
|
|
17 Jul 2023 |
CH01 |
Director's details changed for Mr Gary Brian Taylor on 17 July 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Mrs Kelly Blackhall Smith as a director on 11 January 2023
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Mr Charlton Chandler Day as a director on 11 January 2023
|
|
|
10 Nov 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 077995560001
|
|
|
10 Nov 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 077995560002
|
|
|
10 Nov 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 077995560003
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of Karl Jesper Lundstrom as a director on 1 October 2022
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Sep 2022 |
AP01 |
Appointment of Mr Tomas Hilmarsson as a director on 9 September 2022
|
|
|
21 Apr 2022 |
CH01 |
Director's details changed for Mr Jesper Karl Lundstrom on 21 April 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
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
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
|
|
|
15 Mar 2021 |
PSC02 |
Notification of Haki Ab as a person with significant control on 2 March 2021
|
|
|
15 Mar 2021 |
PSC07 |
Cessation of John Samuel George Hardy as a person with significant control on 2 March 2021
|
|
|
15 Mar 2021 |
PSC07 |
Cessation of Gary Brian Taylor as a person with significant control on 2 March 2021
|
|
|
15 Mar 2021 |
PSC07 |
Cessation of Michelle Louise Taylor as a person with significant control on 2 March 2021
|
|