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)
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Stephen Philip Jennings as a director on 14 March 2024
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mr Jorgen Normand Gertsen as a director on 14 March 2024
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
13 Sep 2023 |
PSC04 |
Change of details for Mrs Hannah Gertsen as a person with significant control on 12 September 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen Philip Jennings on 12 September 2023
|
|
|
12 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 12 September 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mr John Tsitsirides on 12 September 2023
|
|
|
08 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
15 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
|
|
|
31 Oct 2020 |
PSC01 |
Notification of Hannah Gertsen as a person with significant control on 29 October 2020
|
|
|
31 Oct 2020 |
PSC07 |
Cessation of John Tsitsirides as a person with significant control on 28 October 2020
|
|
|
21 Jul 2020 |
AD01 |
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 21 July 2020
|
|
|
27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
|
|
|
09 Nov 2018 |
PSC01 |
Notification of John Tsitsirides as a person with significant control on 21 October 2018
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
|
|
|
22 Oct 2018 |
AP01 |
Appointment of Mr Stephen Philip Jennings as a director on 19 October 2018
|
|
|
21 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2018
|
|
|
21 Oct 2018 |
PSC07 |
Cessation of Hannah Gertsen as a person with significant control on 19 October 2018
|
|
|
21 Oct 2018 |
TM01 |
Termination of appointment of Hannah Gertsen as a director on 19 October 2018
|
|
|
21 Oct 2018 |
TM02 |
Termination of appointment of Hannah Gertsen as a secretary on 19 October 2018
|
|