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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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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22 Dec 2023 |
MR04 |
Satisfaction of charge 110915890004 in full
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04 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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30 Nov 2022 |
MR04 |
Satisfaction of charge 110915890003 in full
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30 Nov 2022 |
MR01 |
Registration of charge 110915890004, created on 28 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Luke Pearson as a director on 28 November 2022
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02 Nov 2022 |
PSC05 |
Change of details for Promovec Group a/S as a person with significant control on 2 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Coulson Holdings Ltd as a person with significant control on 3 October 2022
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31 Oct 2022 |
MR04 |
Satisfaction of charge 110915890001 in full
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10 Oct 2022 |
TM01 |
Termination of appointment of Steven Coulson as a director on 3 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Jesper Lundqvist on 30 June 2022
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17 May 2022 |
MR01 |
Registration of charge 110915890003, created on 16 May 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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04 Jan 2022 |
PSC05 |
Change of details for Sl Holding 2009 a/S as a person with significant control on 4 January 2022
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29 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 May 2021 |
AD01 |
Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Unit 4 Ingleby Grange Ingleby Lincoln Lincolnshire LN1 2PQ on 11 May 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN United Kingdom to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 7 April 2021
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05 Mar 2021 |
PSC07 |
Cessation of Jesper Lundqvist as a person with significant control on 5 March 2021
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05 Mar 2021 |
PSC02 |
Notification of Sl Holding 2009 a/S as a person with significant control on 5 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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