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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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 Apr 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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07 Sep 2023 |
AP01 |
Appointment of Mr Christopher Paul Bellamy as a director on 21 July 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Apr 2022 |
AP03 |
Appointment of Mr Alexander Porter as a secretary on 1 April 2022
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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28 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 November 2020
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27 May 2021 |
MR01 |
Registration of charge 091533420002, created on 25 May 2021
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27 Oct 2020 |
PSC02 |
Notification of Caxton Distribution Limited as a person with significant control on 15 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of John Paul Webber as a person with significant control on 27 October 2020
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21 Oct 2020 |
PSC01 |
Notification of John Paul Webber as a person with significant control on 15 October 2020
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21 Oct 2020 |
PSC07 |
Cessation of Jukka Jumppanen as a person with significant control on 15 October 2020
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21 Oct 2020 |
PSC07 |
Cessation of Jill Edwards as a person with significant control on 15 October 2020
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21 Oct 2020 |
AP03 |
Appointment of Mr John Paul Webber as a secretary on 15 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr John Paul Webber as a director on 15 October 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from C/O Goodwille Ltd St James House 13 Kensington Square London W8 5HD to 36 Raymond Street Stoke-on-Trent Staffordshire ST1 4DP on 21 October 2020
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21 Oct 2020 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 15 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Krister Micael Sigfrids as a director on 15 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Pekka Olavi Ojanne as a director on 15 October 2020
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21 Oct 2020 |
MR01 |
Registration of charge 091533420001, created on 15 October 2020
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