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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12 Mar 2024 |
TM01 |
Termination of appointment of Richard Keith Horsey as a director on 4 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Richard Keith Horsey on 22 December 2023
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19 Nov 2023 |
PSC07 |
Cessation of Richard Horsey as a person with significant control on 31 March 2020
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19 Nov 2023 |
PSC07 |
Cessation of John George Muir as a person with significant control on 31 March 2020
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19 Nov 2023 |
PSC02 |
Notification of Dise International Ab as a person with significant control on 31 March 2020
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19 Nov 2023 |
AD01 |
Registered office address changed from Marine House 151 Western Road Haywards Heath RH16 3LH England to Marine House 151 Western Road Haywards Heath RH16 3LH on 19 November 2023
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19 Nov 2023 |
AD01 |
Registered office address changed from Streathbourne House 75 Redehall Road Smallfield Surrey RH6 9QA to Marine House 151 Western Road Haywards Heath RH16 3LH on 19 November 2023
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Mar 2022 |
AP01 |
Appointment of Mr Sebastian Kryh as a director on 22 February 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of John George Muir as a director on 22 February 2022
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01 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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05 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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19 May 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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21 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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03 Apr 2020 |
AP01 |
Appointment of Mr Vilhelm Schottenius as a director on 31 March 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Jonas Lagerqvist as a director on 31 March 2020
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