Accounts. Accounts type small. |
2023-09-22 |
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Confirmation statement. Statement with no updates. |
2023-05-19 |
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Officers. Officer name: Jerry Joel Sommerfeldt. Change date: 2023-05-17. |
2023-05-17 |
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Accounts. Accounts type small. |
2022-10-10 |
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Confirmation statement. Statement with no updates. |
2022-05-19 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-09-17 |
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Accounts. Legacy. |
2021-09-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-08-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-08-13 |
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Confirmation statement. Statement with no updates. |
2021-05-19 |
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Accounts. Accounts type small. |
2020-11-04 |
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Auditors. Auditors resignation company. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2020-05-19 |
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Officers. Officer name: Shoosmiths Secretaries Limited. Change date: 2020-03-09. |
2020-03-10 |
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Address. Old address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. New address: 100 Avebury Boulevard Milton Keynes MK9 1FH. Change date: 2020-03-09. |
2020-03-09 |
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Persons with significant control. Change date: 2020-03-09. Psc name: Axiell Library Limited. |
2020-03-09 |
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Accounts. Accounts type small. |
2019-07-11 |
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Officers. Officer name: Benjamin John Sullivan. Termination date: 2019-05-20. |
2019-06-12 |
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Confirmation statement. Statement with updates. |
2019-05-20 |
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Officers. Officer name: Mr Mats Anders Tomas Hentzel. Change date: 2019-05-01. |
2019-05-01 |
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Resolution. Description: Resolutions. |
2019-02-26 |
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Confirmation statement. Statement with no updates. |
2018-05-21 |
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Accounts. Accounts type small. |
2018-04-24 |
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Confirmation statement. Statement with updates. |
2017-05-25 |
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Accounts. Accounts type full. |
2017-05-09 |
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Officers. Appointment date: 2017-01-31. Officer name: Benjamin John Sullivan. |
2017-02-01 |
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Officers. Officer name: Grant Jason Palmer. Termination date: 2017-01-31. |
2017-02-01 |
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Annual return. With made up date full list shareholders. |
2016-06-01 |
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Officers. Change date: 2016-01-01. Officer name: Jerry Joel Sommerfeldt. |
2016-05-31 |
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Officers. Change date: 2016-01-01. Officer name: Jerry Joel Sommerfeldt. |
2016-05-31 |
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Accounts. Accounts type full. |
2016-05-04 |
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Annual return. With made up date full list shareholders. |
2015-06-17 |
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Accounts. Accounts type full. |
2015-06-05 |
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Annual return. With made up date full list shareholders. |
2014-06-11 |
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Accounts. Accounts type full. |
2014-04-09 |
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Officers. Officer name: Andrew Fraser. |
2013-10-16 |
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Annual return. With made up date full list shareholders. |
2013-06-14 |
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Accounts. Accounts type full. |
2013-04-26 |
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Officers. Officer name: Per Johannesson. |
2013-02-27 |
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Officers. Officer name: James Burton. |
2013-02-27 |
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Officers. Officer name: Jerk Sintorn. |
2013-02-27 |
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Officers. Officer name: Jerry Joel Sommerfeldt. |
2013-02-27 |
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Officers. Officer name: Grant Jason Palmer. |
2013-02-27 |
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Annual return. With made up date full list shareholders. |
2013-01-23 |
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Accounts. Accounts type full. |
2012-06-25 |
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Annual return. With made up date full list shareholders. |
2012-02-29 |
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Officers. Officer name: Nigel Pegg. |
2012-02-29 |
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Officers. Officer name: Shoosmiths Secretaries Limited. |
2011-06-28 |
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Address. Change date: 2011-06-28. Old address: Hall View Drive Off Glaisdale Drive West Bilborough Nottingham NG8 4GD. |
2011-06-28 |
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Officers. Officer name: Roger Smallwood. |
2011-05-25 |
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