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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20 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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06 Nov 2024 |
MR04 |
Satisfaction of charge 104131820003 in full
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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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30 Oct 2023 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 October 2022
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22 Jan 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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22 Jan 2023 |
PSC02 |
Notification of The Intsol Group Ltd as a person with significant control on 16 November 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from Winford Manor Old Hill Winford Bristol North Somerset BS40 8DW England to 1 Kings Avenue London N21 3NA on 6 January 2023
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30 Nov 2022 |
TM01 |
Termination of appointment of Kenn Herskind Jorgensen as a director on 30 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 104131820003, created on 18 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Kenn Herskind Jorgensen as a person with significant control on 17 November 2022
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28 Nov 2022 |
MR01 |
Registration of charge 104131820002, created on 18 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Antonio Savvas Kounnis as a director on 1 November 2022
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04 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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13 Jun 2022 |
MR04 |
Satisfaction of charge 104131820001 in full
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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09 Aug 2019 |
AD01 |
Registered office address changed from Winford Manor Winford Manor Winford Bristol BS40 8DW England to Winford Manor Old Hill Winford Bristol North Somerset BS40 8DW on 9 August 2019
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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