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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06 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 August 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew James Costain on 29 November 2023
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29 Nov 2023 |
CH03 |
Secretary's details changed for Mr Andrew James Costain on 29 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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25 Sep 2023 |
AD01 |
Registered office address changed from 307 Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England to 3rd Floor, One Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 25 September 2023
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26 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2022
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13 Jun 2023 |
PSC04 |
Change of details for Mr Andrew James Costain as a person with significant control on 13 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from Heronden Lodge Smallhythe Road Tenterden TN30 7LN United Kingdom to 307 Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 9 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Rasmus Pedersen as a person with significant control on 8 June 2023
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04 May 2023 |
PSC07 |
Cessation of Henrik Olesen as a person with significant control on 1 May 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Rasmus Pedersen as a person with significant control on 26 April 2023
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05 Mar 2023 |
PSC01 |
Notification of Rasmus Pedersen as a person with significant control on 3 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Rasmus Pedersen as a director on 3 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Rasmus Pedersen as a person with significant control on 3 March 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/06/2023.
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24 Nov 2022 |
PSC04 |
Change of details for Mr Andrew David Paul as a person with significant control on 14 October 2022
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24 Nov 2022 |
PSC01 |
Notification of Henrik Olesen as a person with significant control on 14 October 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mr Andrew James Costain as a person with significant control on 14 October 2022
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24 Nov 2022 |
PSC01 |
Notification of Rasmus Pedersen as a person with significant control on 14 October 2022
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19 May 2022 |
AP01 |
Appointment of Rasmus Pedersen as a director on 6 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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21 Apr 2021 |
TM01 |
Termination of appointment of Richard Arthur Banholzer as a director on 10 April 2021
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