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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29 Jan 2025 |
MR01 |
Registration of charge 002376260114, created on 27 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Amelia Mitchell as a director on 15 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Jesper Kristensen as a director on 15 January 2025
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09 Jan 2025 |
RP04AP03 |
Second filing for the appointment of Anoushka Kachelo as a secretary
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02 Jan 2025 |
AP03 |
Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 1 January 2025
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ANNOTATION
Clarification a second filed AP03 was registered on 09/01/2025
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02 Jan 2025 |
TM02 |
Termination of appointment of Amelia Mitchell as a secretary on 31 December 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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01 Mar 2024 |
MR04 |
Satisfaction of charge 002376260107 in full
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01 Mar 2024 |
MR04 |
Satisfaction of charge 002376260108 in full
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01 Mar 2024 |
MR04 |
Satisfaction of charge 002376260109 in full
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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05 May 2023 |
MR05 |
All of the property or undertaking has been released from charge 002376260110
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25 Apr 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 002376260096
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25 Apr 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 002376260102
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25 Apr 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 002376260113
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25 Apr 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 002376260103
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25 Apr 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 002376260112
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25 Apr 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 002376260111
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18 Apr 2023 |
MR01 |
Registration of charge 002376260113, created on 12 April 2023
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12 Apr 2023 |
MR01 |
Registration of charge 002376260111, created on 12 April 2023
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12 Apr 2023 |
MR01 |
Registration of charge 002376260112, created on 12 April 2023
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29 Mar 2023 |
AP01 |
Appointment of Mrs Amelia Mitchell as a director on 15 February 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Andrias Karason Justinussen as a director on 7 October 2022
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06 Mar 2023 |
TM01 |
Termination of appointment of Thorsten Runge as a director on 15 February 2023
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