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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03 Nov 2025 |
TM01 |
Termination of appointment of Albert Hendrik Naafs as a director on 31 October 2025
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03 Nov 2025 |
AP01 |
Appointment of Mrs Elisabeth Helena Maria Karssemakers as a director on 31 October 2025
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09 Jul 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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14 May 2025 |
CS01 |
Confirmation statement made on 3 May 2025 with no updates
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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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19 Apr 2024 |
AP03 |
Appointment of Mr Aliasgar Tajbhai as a secretary on 17 April 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Emeka Ehenulo as a secretary on 20 March 2024
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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06 Apr 2022 |
TM01 |
Termination of appointment of James Leonard King as a director on 6 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Miss Clare Anne Lacey as a director on 6 April 2022
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10 Feb 2022 |
PSC05 |
Change of details for Woodland View Holdings Co Limited as a person with significant control on 7 February 2022
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10 Feb 2022 |
PSC05 |
Change of details for Woodland View Holdings Co Limited as a person with significant control on 7 February 2022
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27 Sep 2021 |
AP03 |
Appointment of Mr Emeka Ehenulo as a secretary on 27 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland to Wright Business Centre 1 Lonmay Road Glasgow G33 4EL on 27 September 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Ian Tayler as a director on 6 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Robert John Edwards as a director on 6 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of David Graham Blanchard as a director on 6 July 2021
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21 Jul 2021 |
TM02 |
Termination of appointment of Mark Jankowski as a secretary on 6 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Albert Hendrik Naafs as a director on 6 July 2021
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13 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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