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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18 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
TM02 |
Termination of appointment of Sarah Vaughan as a secretary on 29 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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17 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Apr 2023 |
PSC02 |
Notification of Niras Gruppen a/S as a person with significant control on 13 February 2020
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06 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2023
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15 Mar 2023 |
AP03 |
Appointment of Sarah Vaughan as a secretary on 14 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Carsten Toft Boesen as a director on 14 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Matthew Joseph Carr as a director on 14 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Kresten Kloch as a director on 14 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Andrew Colin Tebbutt as a director on 14 March 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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28 Dec 2022 |
AP01 |
Appointment of Mr Timothy Brian Norman as a director on 23 December 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Feb 2022 |
AP01 |
Appointment of Mr Matthew Lewis Sparrow as a director on 11 February 2022
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13 Feb 2022 |
TM01 |
Termination of appointment of Philip Antony Chatfield as a director on 11 February 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Mar 2021 |
PSC07 |
Cessation of Niras Gruppen As as a person with significant control on 13 February 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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14 Feb 2021 |
PSC02 |
Notification of Niras Gruppen As as a person with significant control on 13 February 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
AD01 |
Registered office address changed from Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF United Kingdom to The Cornerstone Market Place Kegworth Derbyshire DE74 2EE on 20 August 2020
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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