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 Jan 2025 |
MR01 |
Registration of charge 041602750011, created on 24 January 2025
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11 Oct 2024 |
MR01 |
Registration of charge 041602750010, created on 30 September 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Andreas Lars Olov Nordsjö as a director on 20 June 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Markus Nagel as a director on 24 May 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Thomas John Goodmanson as a director on 20 June 2024
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22 Apr 2024 |
MR01 |
Registration of charge 041602750009, created on 19 April 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authorisation for conflict of interest 21/12/2023
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03 Jan 2024 |
CH01 |
Director's details changed for Ms Helen Jones on 3 January 2024
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26 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: section 175(5)(a) of the companies act 2006 13/09/2023
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Where a director has, or can have, a direct or indirect interest that conflicts, or possibly may conflict, with the interests of the company, authorisation may be given by the directors in accordance with section 175(5)(a) of the companies act 2006. 21/08/2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Siw Ødegaard as a director on 20 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Markus Nagel as a director on 19 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Rockland House View Road, Rainhill Prescot Merseyside L35 0LG to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 24 April 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Morten Floberg Evensen as a director on 16 February 2023
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22 Feb 2023 |
TM02 |
Termination of appointment of Mark Simon Swithenbank as a secretary on 16 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Mark Simon Swithenbank as a director on 16 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Helen Jones as a director on 16 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Siw Ødegaard as a director on 16 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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03 Feb 2023 |
MR01 |
Registration of charge 041602750008, created on 30 January 2023
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