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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02 Nov 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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12 Jun 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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27 Jan 2023 |
PSC04 |
Change of details for Mr Dennis Kayser as a person with significant control on 24 June 2022
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Dennis Kayser on 24 June 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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08 Jun 2022 |
MR01 |
Registration of charge 122887650002, created on 31 May 2022
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16 May 2022 |
PSC02 |
Notification of Forecast Technologies Group Limited as a person with significant control on 5 November 2021
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16 May 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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11 May 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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03 May 2022 |
AD01 |
Registered office address changed from 26 Hatton Garden London EC1N 8BR England to Ground and First Floor, 36-38 Hatton Garden London EC1N 8EB on 3 May 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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11 Nov 2021 |
PSC04 |
Change of details for Mr Dennis Kayser as a person with significant control on 1 February 2020
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Dennis Kayser on 1 February 2020
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Entreprenor Limited as a secretary on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP England to 26 Hatton Garden London EC1N 8BR on 30 June 2021
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13 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 January 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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10 Nov 2020 |
PSC04 |
Change of details for Mr Dennis Kayser Gjoe as a person with significant control on 28 October 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Dennis Kayser Gjoe on 28 October 2020
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09 Sep 2020 |
TM02 |
Termination of appointment of Svend Littauer as a secretary on 1 September 2020
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26 Aug 2020 |
MR04 |
Satisfaction of charge 122887650001 in full
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19 Feb 2020 |
MR01 |
Registration of charge 122887650001, created on 18 February 2020
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17 Dec 2019 |
AP03 |
Appointment of Mr Svend Littauer as a secretary on 1 December 2019
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