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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05 May 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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14 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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09 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Erik Holm Kofoed as a director on 4 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Agustin Bejar Martinez as a director on 4 January 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from 67 Wingate Square London SW4 0AF England to Wilsons Park C/O Mas Monsall Road Manchester Greater Manchester M40 8WN on 1 June 2021
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10 Nov 2020 |
PSC07 |
Cessation of Erik Holm Kofoed as a person with significant control on 9 November 2020
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10 Nov 2020 |
PSC02 |
Notification of Frontiers Holding Limited as a person with significant control on 9 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Erik Holm Kofoed as a director on 9 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Erik Holm Kofoed as a person with significant control on 9 November 2020
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10 Nov 2020 |
PSC07 |
Cessation of Bijan Mohebbi as a person with significant control on 9 November 2020
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10 Nov 2020 |
PSC01 |
Notification of Erik Holm Kofoed as a person with significant control on 9 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Bijan Mohebbi as a director on 9 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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09 Jun 2020 |
CH01 |
Director's details changed
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23 Apr 2020 |
AD01 |
Registered office address changed from Suite 40, Sawley Road Cariocca Business Park Manchester M40 8BB England to 67 Wingate Square London SW4 0AF on 23 April 2020
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28 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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05 Jan 2020 |
AD01 |
Registered office address changed from Cariocca Business Park Sawley Road, Manchester M40 8BB United Kingdom to Suite 40, Sawley Road Cariocca Business Park Manchester M40 8BB on 5 January 2020
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08 Oct 2019 |
TM01 |
Termination of appointment of Nataliya Yeremeyeva as a director on 6 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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