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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12 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Tomas Otto Hansson on 12 June 2024
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12 Jun 2024 |
PSC04 |
Change of details for Mr Tomas Otto Hansson as a person with significant control on 12 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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18 Apr 2023 |
PSC07 |
Cessation of Michael Richard Leslie Daniel as a person with significant control on 20 July 2021
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18 Apr 2023 |
PSC02 |
Notification of Certamen Limited as a person with significant control on 20 July 2021
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Tomas Otto Hansson on 15 August 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Tomas Otto Hansson as a person with significant control on 15 August 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Andrew Gordon Freeth as a director on 21 July 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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16 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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07 May 2020 |
TM01 |
Termination of appointment of Michael Richard Leslie Daniel as a director on 21 April 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr John Lamberton on 23 March 2020
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24 Mar 2020 |
PSC04 |
Change of details for Mr Tomas Otto Hansson as a person with significant control on 23 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Tomas Otto Hansson on 23 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 24 March 2020
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24 Mar 2020 |
PSC04 |
Change of details for Mr John Lamberton as a person with significant control on 23 March 2020
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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20 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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