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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
MR01 |
Registration of charge 019087120013, created on 12 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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17 Sep 2024 |
MR01 |
Registration of charge 019087120012, created on 12 September 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Adam Marcer as a director on 24 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Matthew James Wade as a director on 24 January 2024
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29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2023 |
MR01 |
Registration of charge 019087120011, created on 29 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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03 Jul 2023 |
MR01 |
Registration of charge 019087120010, created on 29 June 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Gateway Centre Castle Road Eurolink Sittingbourne ME10 3RN on 28 April 2023
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27 Apr 2023 |
SH19 |
Statement of capital on 27 April 2023
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27 Apr 2023 |
SH20 |
Statement by Directors
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27 Apr 2023 |
CAP-SS |
Solvency Statement dated 26/04/23
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Nov 2022 |
MR01 |
Registration of charge 019087120009, created on 11 November 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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22 Jun 2022 |
TM01 |
Termination of appointment of Soren Byder Gonge as a director on 21 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Lars Cordt as a director on 21 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 21 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Christian Gymos Schmidt-Jacobsen as a director on 21 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Andrew Peter Lowery as a director on 21 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Lars Ryssel as a director on 21 June 2022
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