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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16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Nicolas Julian Casanovas as a director on 31 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Mar 2023 |
CH01 |
Director's details changed for Nicolas Julian Casanovas on 1 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Michael Aarestrup as a director on 13 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Hanne Legardt Blume Levy as a director on 13 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas Julian Brown on 14 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Hanne Legardt Blume Levy as a director on 27 June 2022
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11 Jul 2022 |
AP01 |
Appointment of Nicolas Julian Casanovas as a director on 27 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Elizabeth Sian Hancock as a director on 27 June 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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04 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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28 May 2021 |
AD01 |
Registered office address changed from The Old Livery, Hildersham Cambridge Cambridgeshire CB21 6DR to The Forum, Ground Floor Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 28 May 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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17 Sep 2020 |
AP01 |
Appointment of Mr Allan Lindhard Jørgensen as a director on 17 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Finn Jespersen as a director on 1 September 2020
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08 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 18/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2020 |
MA |
Memorandum and Articles of Association
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27 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-18
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15 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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19 Dec 2019 |
AP01 |
Appointment of Mrs Elizabeth Sian Hancock as a director on 12 December 2019
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