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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09 Dec 2024 |
CH01 |
Director's details changed for Peter Mark Humphrey on 1 December 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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11 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Feb 2024 |
MR01 |
Registration of charge 028191250009, created on 7 February 2024
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01 Dec 2023 |
AP01 |
Appointment of Mr Jesper Nielsen as a director on 30 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Keld Hoven Pedersen as a director on 30 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Tom Kaster as a director on 30 November 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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15 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr William Wake as a director on 27 September 2022
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05 Aug 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 028191250006
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05 Aug 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 028191250008
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05 Aug 2022 |
MR04 |
Satisfaction of charge 028191250004 in full
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 May 2022 |
MA |
Memorandum and Articles of Association
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08 Oct 2021 |
AP01 |
Appointment of Mr Tom Kaster as a director on 6 October 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Egon Aagaard Sorensen as a director on 6 October 2021
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30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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25 May 2021 |
MR01 |
Registration of charge 028191250008, created on 24 May 2021
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10 May 2021 |
MR01 |
Registration of charge 028191250007, created on 5 May 2021
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05 May 2021 |
MR01 |
Registration of charge 028191250006, created on 5 May 2021
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22 Apr 2021 |
MR04 |
Satisfaction of charge 028191250005 in full
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