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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22 Jul 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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10 Apr 2026 |
CS01 |
Confirmation statement made on 9 April 2026 with no updates
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08 Oct 2025 |
TM01 |
Termination of appointment of Gintare Briola as a director on 7 October 2025
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12 Aug 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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11 Apr 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Apr 2025 |
CS01 |
Confirmation statement made on 9 April 2025 with no updates
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09 Apr 2025 |
PSC01 |
Notification of Thomas Kubr as a person with significant control on 15 May 2019
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08 Apr 2025 |
PSC07 |
Cessation of Capital Dynamics Gse 3 Jersey Limited as a person with significant control on 9 April 2019
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11 Feb 2025 |
TM01 |
Termination of appointment of Sharad Bhargava as a director on 7 February 2025
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10 Dec 2024 |
TM01 |
Termination of appointment of Simon Richard Eaves as a director on 6 December 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
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09 Apr 2024 |
PSC02 |
Notification of Capital Dynamics Gse 3 Jersey Limited as a person with significant control on 9 April 2019
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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09 Apr 2024 |
PSC07 |
Cessation of Thomas Kubr as a person with significant control on 9 April 2024
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17 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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25 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Jun 2022 |
AP01 |
Appointment of Mr Sharad Bhargava as a director on 22 June 2022
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05 May 2022 |
AP01 |
Appointment of Ms Gintare Briola as a director on 1 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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25 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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16 Oct 2020 |
AD01 |
Registered office address changed from 1030 Centre Park Slutchers Lane Warrington Cheshire WA1 1QL United Kingdom to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 16 October 2020
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10 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Jul 2020 |
AP01 |
Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020
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