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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11 Jun 2024 |
AP01 |
Appointment of Søren Brinck as a director on 6 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Ulrik Andersen as a director on 6 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Adam Stubbs as a director on 6 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Sarah Louise Perry as a director on 6 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Anna Cecilia Gunnarsson Lundgren as a director on 6 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Andreas Bernhard Kirk as a director on 6 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Graham James Fewkes as a director on 6 June 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Thomas Davies on 26 June 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Ramesh Chander Kataria as a director on 1 July 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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15 Nov 2021 |
AD01 |
Registered office address changed from 140 Bridge Street Northampton Northamptonshire NN1 1PZ to Marston's House Brewery Road Wolverhampton WV1 4JT on 15 November 2021
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Graham James Fewkes on 14 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Anna Cecilia Gunnarsson Lundgren on 1 July 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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01 Mar 2021 |
AP01 |
Appointment of Mr Graham James Fewkes as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Jacek Krzysztof Pastuszka as a director on 1 March 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Paul Thomas Davies on 8 January 2021
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16 Nov 2020 |
AP01 |
Appointment of Paul Thomas Davies as a director on 5 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Tomasz Wojciech Blawat as a director on 5 November 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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