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 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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13 Mar 2024 |
AP01 |
Appointment of Mr Ian Spencer Robinson as a director on 1 March 2024
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07 Mar 2024 |
MR04 |
Satisfaction of charge 018898300004 in full
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02 Mar 2024 |
MR01 |
Registration of charge 018898300005, created on 28 February 2024
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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09 Mar 2023 |
CH03 |
Secretary's details changed for Mr Patrick Joseph Mckimm on 1 March 2023
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27 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2023 |
PSC07 |
Cessation of Ellab a/S as a person with significant control on 1 May 2016
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Andreas Morthorst as a director on 1 May 2022
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04 Sep 2022 |
AD01 |
Registered office address changed from Suite 9, Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE England to Pioneer House North Road Ellesmere Port CH65 1AD on 4 September 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Jacob Bryde Christensen as a director on 31 December 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 May 2021 |
AP01 |
Appointment of Mr Jacob Bryde Christensen as a director on 30 April 2021
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03 May 2021 |
AP01 |
Appointment of Mr Ludvig Enlund as a director on 30 April 2021
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03 May 2021 |
TM01 |
Termination of appointment of Jesper Møgelvang as a director on 30 April 2021
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03 May 2021 |
TM01 |
Termination of appointment of Michael Engstrøm as a director on 30 April 2021
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03 May 2021 |
TM01 |
Termination of appointment of Peter Krogh as a director on 30 April 2021
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31 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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