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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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24 Jun 2022 |
TM01 |
Termination of appointment of Henrik Baasch as a director on 20 June 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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02 Nov 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-14
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-05
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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05 Sep 2018 |
PSC04 |
Change of details for Mr Kim Hellum as a person with significant control on 25 May 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with no updates
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04 Sep 2017 |
AD01 |
Registered office address changed from 6 Hazelwood Road Northampton NN1 1LW to The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB on 4 September 2017
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06 Dec 2016 |
AA |
Accounts for a small company made up to 30 June 2016
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23 Aug 2016 |
CS01 |
Confirmation statement made on 13 August 2016 with updates
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