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 Dec 2023 |
AP01 |
Appointment of Miss Holly Toni Brown as a director on 7 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Lee Orrey as a director on 7 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Bianca Enna Orrey as a director on 7 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Sven Jakob Holm as a director on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Bianca Orrey as a secretary on 7 December 2023
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01 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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20 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Rolec Ralphs Lane Frampton West Boston PE20 1QU on 1 November 2021
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
PSC07 |
Cessation of Lee Orrey as a person with significant control on 23 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Fredrik Navjord as a director on 23 February 2021
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26 Feb 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from Windsor House a1 Business Park at Long Bennington Newark Nottinghamshire NG23 5JR England to One Eleven Edmund Street Birmingham B3 2HJ on 26 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Erik Andreas Hedenryd as a director on 23 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Sven Jakob Holm as a director on 23 February 2021
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26 Feb 2021 |
PSC02 |
Notification of Sdipcharge Ltd as a person with significant control on 23 February 2021
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26 Feb 2021 |
PSC07 |
Cessation of Bianca Enna Orrey as a person with significant control on 23 February 2021
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23 Feb 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
PSC04 |
Change of details for Mrs Bianca Enna Orrey as a person with significant control on 15 February 2020
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02 Feb 2021 |
SH08 |
Change of share class name or designation
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