Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
|
|
|
23 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
07 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
07 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
12 Aug 2025 |
TM01 |
Termination of appointment of Garry Clark Adam as a director on 30 July 2025
|
|
|
14 Jul 2025 |
AD01 |
Registered office address changed from Trinity House Waveney Drive Lowestoft NR33 0SW England to Trinity House Riverside Road Lowestoft NR33 0SW on 14 July 2025
|
|
|
01 Jul 2025 |
AD01 |
Registered office address changed from Sunway House Raglan Road Lowestoft NR32 2LW England to Trinity House Waveney Drive Lowestoft NR33 0SW on 1 July 2025
|
|
|
11 Feb 2025 |
AD02 |
Register inspection address has been changed to Aviation House 125 Kingsway London WC2B 6NH
|
|
|
10 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with no updates
|
|
|
07 Feb 2025 |
TM01 |
Termination of appointment of Henrik Vilhelm Kjellberg as a director on 7 February 2025
|
|
|
15 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
15 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
15 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
15 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
|
|
|
01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
25 Aug 2021 |
AD01 |
Registered office address changed from The Triangle 4th Floor, the Triangle, 5-17 Hammersmith Grove London W6 0LG England to Sunway House Raglan Road Lowestoft NR32 2LW on 25 August 2021
|
|
|
25 Jun 2021 |
DS02 |
Withdraw the company strike off application
|
|
|
15 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|