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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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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22 Feb 2024 |
AP03 |
Appointment of Gary Callaway as a secretary on 31 January 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Scott Tobin Reeves as a director on 31 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Dan Sten Olsson as a person with significant control on 3 January 2024
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02 Jan 2024 |
PSC07 |
Cessation of Franciscus Johannes Dix as a person with significant control on 15 May 2023
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03 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Scott Tobin Reeves on 26 January 2022
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13 Dec 2021 |
PSC04 |
Change of details for Dan Sten Olsson as a person with significant control on 15 October 2020
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13 Dec 2021 |
PSC01 |
Notification of Franciscus Johannes Dix as a person with significant control on 15 October 2020
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07 Dec 2021 |
PSC07 |
Cessation of Bernd Vogelmann as a person with significant control on 15 October 2020
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Rasmus Tolstoej Stokholm on 7 June 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 1st Floor 5 Town Quay Southampton Hampshire SO14 2AQ on 7 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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02 Jun 2021 |
PSC07 |
Cessation of Rasmus Tolstoej Stokholm as a person with significant control on 15 October 2020
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02 Jun 2021 |
PSC07 |
Cessation of Peter Aandahl as a person with significant control on 15 October 2020
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02 Jun 2021 |
PSC07 |
Cessation of David Nichols Smith as a person with significant control on 15 October 2020
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02 Jun 2021 |
PSC01 |
Notification of Dan Sten Olsson as a person with significant control on 15 October 2020
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09 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Peter Aandahl as a director on 15 October 2020
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23 Oct 2020 |
AP01 |
Appointment of Mr Scott Tobin Reeves as a director on 15 October 2020
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12 Jun 2020 |
PSC01 |
Notification of David Nichols Smith as a person with significant control on 18 October 2018
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