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 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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11 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Bruce Bayne on 1 June 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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16 Nov 2023 |
AP01 |
Appointment of Mr Andrew Bruce Bayne as a director on 16 November 2023
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Philip Jens Max Lofgren as a director on 10 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Olof Ludvig Wilhelm Flyborg as a director on 10 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Stephen Trevor Evans as a director on 10 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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04 Nov 2022 |
AD01 |
Registered office address changed from Unit 1a Berkley Business Park Wainwright Road Worcester WR4 9FA England to 291 Upper Richmond Road London SW15 6NP on 4 November 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Liisa Mirjami Larm as a director on 22 August 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Matthew James Gunby as a director on 7 October 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Christopher Mark Pullen as a director on 9 June 2022
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24 Apr 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Unit 1a Berkley Business Park Wainwright Road Worcester WR4 9FA on 13 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Beryl Evans as a director on 14 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Julie Anne Evans as a director on 14 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mrs Liisa Mirjami Larm as a director on 14 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Matthew James Gunby as a director on 14 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mrs Lina Sonja Falk Jiminez as a director on 14 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Stephen Trevor Evans as a person with significant control on 14 March 2022
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24 Mar 2022 |
PSC02 |
Notification of Storskogen Uk Limited as a person with significant control on 14 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Julie Anne Evans as a person with significant control on 14 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Stephen Trevor Evans as a person with significant control on 4 March 2022
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