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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19 Nov 2024 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to C/O Corten Capital 25 Golden Square 3rd Floor South London W1F 9LU on 19 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Simon William Begg as a director on 14 November 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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14 May 2024 |
PSC05 |
Change of details for Cobuilder As as a person with significant control on 15 May 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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02 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2 September 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Lars Christian Fredenlund on 20 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Peter Keith Foster Junior as a director on 1 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jul 2019 |
AD01 |
Registered office address changed from 12 Salisbury Avenue Beverley HU17 8RA United Kingdom to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 19 July 2019
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18 Jun 2019 |
PSC04 |
Change of details for Petter Island as a person with significant control on 23 May 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Lars Christian Fredenlund on 23 May 2019
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10 Jun 2019 |
PSC04 |
Change of details for Mr Lars Christian Fredenlund as a person with significant control on 23 May 2019
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10 Jun 2019 |
PSC04 |
Change of details for Petter Island as a person with significant control on 23 May 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with updates
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