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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31 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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05 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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03 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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19 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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04 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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19 Jun 2021 |
PSC01 |
Notification of Carsten Hvistendahl as a person with significant control on 5 March 2021
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19 Jun 2021 |
PSC01 |
Notification of Espen Thrane as a person with significant control on 5 March 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mr Simon Justin Eager Barnby as a person with significant control on 6 June 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mr Simon Justin Eager Barnby as a person with significant control on 6 June 2021
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06 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Justin Eager Barnby on 6 June 2021
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06 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Justin Eager Barnby on 6 June 2021
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06 Jun 2021 |
PSC04 |
Change of details for Mr Simon Justin Eager Barnby as a person with significant control on 6 June 2021
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06 Jun 2021 |
AD01 |
Registered office address changed from Tamaroa Blacksmith Lane Chilworth Guildford GU4 8NF England to 7 Bell Yard London WC2A 2JR on 6 June 2021
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05 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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06 May 2021 |
CH01 |
Director's details changed for Mr Simon Justin Eager Barnby on 6 May 2021
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06 May 2021 |
PSC04 |
Change of details for Mr Simon Justin Eager Barnby as a person with significant control on 6 May 2021
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09 Apr 2021 |
SH02 |
Sub-division of shares on 5 March 2021
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07 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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08 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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13 Jan 2020 |
AD01 |
Registered office address changed from Hurstbury Combe Lane Wormley Godalming Surrey GU8 5SX England to Tamaroa Blacksmith Lane Chilworth Guildford GU4 8NF on 13 January 2020
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09 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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10 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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05 Nov 2017 |
PSC01 |
Notification of Simon Justin Eager Barnby as a person with significant control on 16 August 2017
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