Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Lowden on 1 May 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Mr Mathieu Girardin as a director on 18 January 2023
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Lowden as a director on 18 January 2023
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Sep 2022 |
TM01 |
Termination of appointment of Peder Gellert Pedersen as a director on 1 August 2022
|
|
|
30 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
20 Jan 2022 |
AP03 |
Appointment of Mr Andrew Meek as a secretary on 19 January 2022
|
|
|
20 Jan 2022 |
TM02 |
Termination of appointment of Karen Bird as a secretary on 19 January 2022
|
|
|
14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
|
|
|
25 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
|
|
|
02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
29 May 2020 |
CH01 |
Director's details changed for Mr Andrew Geoffrey Byrne on 10 September 2019
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
|
|
|
14 Feb 2020 |
PSC05 |
Change of details for Dfds a/S as a person with significant control on 14 February 2020
|
|
|
03 Feb 2020 |
AP03 |
Appointment of Mrs Karen Bird as a secretary on 31 January 2020
|
|
|
03 Feb 2020 |
TM02 |
Termination of appointment of Per Lund Jensen as a secretary on 31 January 2020
|
|
|
18 Jul 2019 |
AAMD |
Amended full accounts made up to 31 December 2018
|
|
|
01 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|