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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20 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
TM01 |
Termination of appointment of Patrick William Howard as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Aage Oellgaard Faergemann as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Andreas Ejskjaer Noerfelt as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Venkata Krishna Satish Kommineni as a director on 21 June 2023
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2023 |
MR01 |
Registration of charge 088817500003, created on 16 May 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of David Andrew Marshall as a director on 30 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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12 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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23 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Jun 2022 |
PSC07 |
Cessation of Msl Solutions Ltd as a person with significant control on 22 June 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from 250 Cygnet Court Centre Park Warrington WA1 1PP to Third Floor a3 (1) and a3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 6 April 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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19 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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28 Jun 2021 |
PSC07 |
Cessation of Patrick William Howard as a person with significant control on 28 June 2021
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28 Jun 2021 |
PSC02 |
Notification of Msl Solutions Ltd as a person with significant control on 28 June 2021
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04 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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27 Nov 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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29 Jun 2020 |
AP01 |
Appointment of Mr. David Andrew Marshall as a director on 28 June 2020
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29 Jun 2020 |
PSC07 |
Cessation of Richard William Holzgrefe as a person with significant control on 28 June 2020
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