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Company number 06973025 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 22 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 12 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 12 Jan 2023 | Appointment of Mr Benjamin David Thomas as a director on 2022-12-31 · 2 pages | View document |
| 12 Jan 2023 | Termination of appointment of Robbert Hendrik Herman Reeder as a director on 2022-12-31 · 1 page | View document |
| 12 Jan 2023 | Termination of appointment of Juergen Kesper as a director on 2022-12-31 · 1 page | View document |
| 12 Jan 2023 | Appointment of Mr Kostas Lopsaitis as a director on 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 13 May 2022 | Termination of appointment of Timo Juhapekka Keinanen as a director on 2022-05-13 · 1 page | View document |
| 7 Jan 2022 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 9 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR TIMO JUHAPEKKA KEINANEN | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JUSTINE JONES | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR KAI TAPIO LEHTINEN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 8 Jun 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM · UNIT B1G FAIROAKS AIRPORT · CHOBHAM · GU24 8HU | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jul 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 24 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 24 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL JACOBS / 23/07/2010 | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LANGWORTH | View document |
| 27 Jun 2011 | SECRETARY APPOINTED MISS JUSTINE LANDSEER JONES | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 30 Jul 2009 | CURRSHO FROM 31/07/2010 TO 31/12/2009 | View document |
| 30 Jul 2009 | DIRECTOR APPOINTED MR KEVIN PAUL JACOBS | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN LANGWORTH | View document |
| 27 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |