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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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 |
TM01 |
Termination of appointment of Michelle Louise Taylor as a director on 2 March 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mrs Michelle Louise Taylor as a person with significant control on 14 August 2020
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02 Feb 2021 |
PSC04 |
Change of details for Mrs Michelle Louise Taylor as a person with significant control on 14 August 2020
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01 Feb 2021 |
CH01 |
Director's details changed for Mrs Michelle Louise Taylor on 14 August 2020
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Gary Brian Taylor on 14 August 2020
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01 Feb 2021 |
PSC04 |
Change of details for Mrs Michelle Louise Taylor as a person with significant control on 14 August 2020
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01 Feb 2021 |
PSC04 |
Change of details for Mr Gary Brian Taylor as a person with significant control on 14 August 2020
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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27 Aug 2020 |
PSC04 |
Change of details for Mrs Michelle Louise Taylor as a person with significant control on 14 August 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mrs Michelle Louise Taylor on 14 August 2020
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27 Aug 2020 |
PSC04 |
Change of details for Mr Gary Brian Taylor as a person with significant control on 14 August 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Gary Brian Taylor on 14 August 2020
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14 Aug 2020 |
PSC04 |
Change of details for Mr Gary Brian Taylor as a person with significant control on 14 August 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Mr Gary Brian Taylor on 14 August 2020
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14 Aug 2020 |
PSC04 |
Change of details for Mrs Michelle Louise Taylor as a person with significant control on 14 August 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Mrs Michelle Louise Taylor on 14 August 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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15 Aug 2018 |
MR01 |
Registration of charge 077995560003, created on 7 August 2018
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08 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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26 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-23
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