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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23 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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13 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Charles Selwyn Pryor on 11 January 2022
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11 Jan 2022 |
PSC04 |
Change of details for Mr Rolf Espen Orfeld Olsen as a person with significant control on 1 November 2020
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21 Oct 2021 |
AD01 |
Registered office address changed from 6 Marlborough Place Brighton East Sussex BN1 1UB United Kingdom to 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 21 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Peter De Graaf as a director on 1 October 2021
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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11 Jan 2021 |
TM01 |
Termination of appointment of Christoph Martin Geppert as a director on 31 October 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Madelyn Jean Postman as a director on 31 October 2020
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18 Jun 2020 |
PSC04 |
Change of details for Mr Rolf Espen Orfeld Olsen as a person with significant control on 3 January 2018
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04 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Feb 2020 |
PSC04 |
Change of details for Mr Rolf Espen Orfeld Olsen as a person with significant control on 3 January 2018
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16 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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16 Jan 2020 |
PSC04 |
Change of details for Mr Rolf Espen Orfeld as a person with significant control on 3 January 2018
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16 Jan 2020 |
CH01 |
Director's details changed for Ms Madelyn Jean Postman on 16 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Charles Selwyn Pryor on 16 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Christoph Martin Geppert on 16 January 2020
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 May 2019 |
PSC07 |
Cessation of Leidar Sa as a person with significant control on 3 January 2018
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07 May 2019 |
PSC01 |
Notification of Rolf Espen Orfeld as a person with significant control on 3 January 2018
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