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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25 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Henrik Hjalmarsson as a director on 24 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Jonna Opitz as a director on 24 November 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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07 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
TM01 |
Termination of appointment of Asger Drewes Joergensen as a director on 1 January 2022
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21 Feb 2022 |
AP01 |
Appointment of Henrik Hjalmarsson as a director on 1 January 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Morten Bach Valsted on 12 August 2021
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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03 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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02 Sep 2020 |
TM01 |
Termination of appointment of Mattias Sven Bertil Andersson as a director on 31 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Morten Bach Valsted as a director on 31 August 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Asger Drewes Joergensen on 12 August 2020
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26 May 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from 28 Nuffield Way Nuffield Centrum Abingdon OX14 1RL England to Allan House Ord Road Tweedmouth Berwick-upon-Tweed TD15 2XU on 4 December 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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