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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23 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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07 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 November 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
PSC04 |
Change of details for Mr per Magnus Strom as a person with significant control on 10 August 2021
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18 Aug 2022 |
CH01 |
Director's details changed for Mr per Magnus Strom on 10 August 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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22 Feb 2021 |
TM01 |
Termination of appointment of Steinar Westland as a director on 22 February 2021
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22 Feb 2021 |
PSC07 |
Cessation of Steinar Westland as a person with significant control on 22 February 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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22 Dec 2020 |
AD01 |
Registered office address changed from 69a Langdale Road Hove BN3 4HR England to 6 Windsor Road Worthing BN11 2LX on 22 December 2020
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29 Nov 2020 |
CH01 |
Director's details changed for Mr per Magnus Strom on 25 August 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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22 Jul 2019 |
MR01 |
Registration of charge 103466380001, created on 19 July 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 69a Langdale Road Hove BN3 4HR on 17 April 2019
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17 Apr 2019 |
CH01 |
Director's details changed for Mr per Magnus Strom on 17 April 2019
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17 Apr 2019 |
PSC04 |
Change of details for Mr per Magnus Strom as a person with significant control on 17 April 2019
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24 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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