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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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Klas Bengt Nilsson on 5 March 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Klas Bengt Nilsson as a person with significant control on 10 May 2019
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16 Mar 2020 |
PSC04 |
Change of details for Mr Klas Bengt Nilsson as a person with significant control on 10 May 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Klas Bengt Nilsson on 10 May 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jun 2019 |
RP04PSC07 |
Second filing for the cessation of Ms Mary Hurst as a person with significant control
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25 Jun 2019 |
RP04PSC04 |
Second filing to change the details of Mr Klas Bengt Nilsson as a person with significant control
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10 May 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 10 May 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
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29 Mar 2019 |
PSC07 |
Cessation of Mary Hurst as a person with significant control on 29 March 2019
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ANNOTATION
Clarification a second filed PSC07 was registered on 25/06/2019.
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29 Mar 2019 |
PSC04 |
Change of details for Mr Klas Bengt Nilsson as a person with significant control on 29 March 2019
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ANNOTATION
Clarification a second filed PSC04 was registered on 25/06/2019.
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29 Mar 2019 |
TM01 |
Termination of appointment of Mary Hurst as a director on 29 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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07 Mar 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 7 March 2019
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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