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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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 31 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
SH14 |
Redenomination of shares. Statement of capital 2 July 2023
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02 May 2023 |
AP01 |
Appointment of Kristian James Veslov as a director on 1 May 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Jorgen Veslov on 21 September 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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23 Jul 2021 |
PSC04 |
Change of details for Mr Jorgen Veslov as a person with significant control on 20 September 2020
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22 Feb 2021 |
PSC04 |
Change of details for Mr Jorgen Veslov as a person with significant control on 6 April 2016
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16 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 16 February 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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22 Sep 2020 |
PSC04 |
Change of details for Mr Jorgen Veslov as a person with significant control on 18 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Jorgen Veslov on 18 September 2020
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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29 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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23 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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