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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17 Oct 2024 |
AP03 |
Appointment of Anders Liljendahl as a secretary on 14 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Anders Charles Liljendahl as a director on 14 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of David Andrew Spruzen as a director on 14 October 2024
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17 Oct 2024 |
TM02 |
Termination of appointment of Paula Bridget Sarah Keys as a secretary on 14 October 2024
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13 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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13 Aug 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/24
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13 Aug 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/24
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31 May 2024 |
TM01 |
Termination of appointment of Benjamin Trevor Holman as a director on 31 May 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Benjamin Trevor Holman as a secretary on 30 April 2024
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30 Apr 2024 |
AP03 |
Appointment of Ms Paula Bridget Sarah Keys as a secretary on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr David Andrew Spruzen as a director on 30 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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09 Mar 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/23
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26 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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26 Feb 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/23
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05 Dec 2023 |
TM01 |
Termination of appointment of David Andrew Spruzen as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Benjamin Trevor Holman as a director on 1 December 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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17 Apr 2023 |
TM02 |
Termination of appointment of Michael Forster as a secretary on 1 March 2023
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17 Apr 2023 |
AP03 |
Appointment of Mr Benjamin Trevor Holman as a secretary on 17 April 2023
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04 Oct 2022 |
AP03 |
Appointment of Mr Michael Forster as a secretary on 3 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr David Andrew Spruzen as a director on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Christopher James Easteal as a director on 9 September 2022
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Aug 2022 |
AP01 |
Appointment of Mrs Paula Bridget Sarah Keys as a director on 31 July 2022
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