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 Feb 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Dec 2024 |
DS01 |
Application to strike the company off the register
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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20 Mar 2024 |
TM01 |
Termination of appointment of Annika Maria Viklund as a director on 31 December 2023
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20 Mar 2024 |
TM01 |
Termination of appointment of Helle Herk-Hansen as a director on 31 December 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
AP01 |
Appointment of Ms Ingela Birgitta Hålling as a director on 2 May 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Karin Ifwer as a director on 22 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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27 Jan 2023 |
AP01 |
Appointment of Ms Annika Maria Viklund as a director on 1 December 2022
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10 Dec 2022 |
TM01 |
Termination of appointment of Jesper Karpsen as a director on 1 December 2022
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17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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20 Sep 2021 |
AP01 |
Appointment of Ms Karin Ifwer as a director on 1 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Ms Helle Herk-Hansen as a director on 1 July 2021
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04 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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27 Apr 2021 |
AD01 |
Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 27 April 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Thomas Otto Schäfer as a director on 31 March 2021
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13 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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