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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14 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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06 Sep 2024 |
AD01 |
Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 6 September 2024
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Ms Michal Eisenberg as a director
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03 Apr 2024 |
TM01 |
Termination of appointment of Russell Wyn John Alexander as a director on 31 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Ms Michal Eisenberg as a director on 1 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 08/04/2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Mark James Clayton as a director on 1 March 2024
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09 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Jan 2024 |
PSC07 |
Cessation of Scanmarket a/S as a person with significant control on 6 May 2021
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07 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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01 Sep 2023 |
AD01 |
Registered office address changed from 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 1 September 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 28 February 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Betina Charlotte Nygaard as a director on 31 December 2022
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Dec 2022 |
AP01 |
Appointment of Mr Matthew Thomas Bagley as a director on 29 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Mr Russell Wyn John Alexander as a director on 29 December 2022
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29 Dec 2022 |
TM02 |
Termination of appointment of Ole Peter Nielsen as a secretary on 29 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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06 May 2021 |
PSC02 |
Notification of Scanmarket a/S as a person with significant control on 6 May 2021
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06 May 2021 |
PSC07 |
Cessation of Bjarne Kveim Lie as a person with significant control on 6 May 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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