UNNAMED GROUP

Company Documents

DateDescription
18/08/2518 August 2025 Termination of appointment of Toby John Gerard Waterworth as a director on 2025-08-18

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18/08/2518 August 2025 Termination of appointment of Stephen Collin Jackson as a director on 2025-08-18

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18/08/2518 August 2025 Termination of appointment of Mirjam Klammsteiner as a director on 2025-08-05

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22/03/2522 March 2025 Confirmation statement made on 2025-01-01 with no updates

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22/03/2522 March 2025 Micro company accounts made up to 2024-12-31

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02/02/252 February 2025 Appointment of Miss Mirjam Klammsteiner as a director on 2025-02-02

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02/02/252 February 2025 Appointment of Mr Nick Hölser as a director on 2025-02-02

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25/01/2525 January 2025 Appointment of Mr Jesse Van Der Weijden as a director on 2025-01-25

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/07/242 July 2024 Micro company accounts made up to 2024-03-31

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02/07/242 July 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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21/03/2421 March 2024 Registered office address changed from 27 27 Fernlea Road Harwich Essex CO12 3BW England to 27 Fernlea Road Harwich Essex CO12 3BW on 2024-03-21

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21/03/2421 March 2024 Director's details changed for Mr Alexander Pooley on 2024-03-20

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21/03/2421 March 2024 Registered office address changed from 26 Lime Avenue Colchester CO4 3NN England to 27 27 Fernlea Road Harwich Essex CO12 3BW on 2024-03-21

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21/03/2421 March 2024 Change of details for Mr Alexander Pooley as a person with significant control on 2024-03-20

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26/06/2326 June 2023 Director's details changed for Mr Toby John Gerard Waterworth on 2023-06-26

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26/06/2326 June 2023 Appointment of Mr Stephen Collin Jackson as a director on 2023-06-26

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16/06/2316 June 2023 Appointment of Mr Toby John Gerard Waterworth as a director on 2023-06-15

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23/03/2323 March 2023 Incorporation

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