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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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
TM01 |
Termination of appointment of John Thomas O'neill as a director on 30 April 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
TM01 |
Termination of appointment of Anne Traskback as a director on 8 April 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr John Thomas O'neill as a director on 1 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Thomas Heldarskard-Winnerskjold as a director on 1 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Jonas Winther Arnskov Nielsen as a director on 1 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from 4 Marples Way Havant Hants PO9 1NX England to Spinnaker House Waterside Gardens Fareham PO16 8SD on 15 March 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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08 Sep 2020 |
AP01 |
Appointment of Mr Jonas Winther Arnskov Nielsen as a director on 24 August 2020
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08 Sep 2020 |
AP01 |
Appointment of Ms Anne Traskback as a director on 24 August 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Fraser Scott as a director on 24 August 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Tamara De Gruijter as a director on 24 August 2020
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04 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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16 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 May 2019 |
AD01 |
Registered office address changed from 49 Riverside Ii Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP England to 4 Marples Way Havant Hants PO9 1NX on 13 May 2019
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13 May 2019 |
TM01 |
Termination of appointment of Stephen Dawson Roper as a director on 2 May 2019
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13 May 2019 |
TM01 |
Termination of appointment of Paul Damian Rees as a director on 2 May 2019
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