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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13 Jun 2024 |
AP01 |
Appointment of Ms. Maria Seerup Sørensen as a director on 12 June 2024
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22 May 2024 |
TM01 |
Termination of appointment of Garima Basu as a director on 13 March 2024
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07 May 2024 |
SH19 |
Statement of capital on 7 May 2024
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ANNOTATION
Clarification this form is a second filing of the SH19 registered on 05/10/2023.
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26 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2023 |
SH19 |
Statement of capital on 5 October 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 07/05/2024.
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05 Oct 2023 |
SH20 |
Statement by Directors
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05 Oct 2023 |
CAP-SS |
Solvency Statement dated 24/08/23
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
AP01 |
Appointment of Ms Garima Basu as a director on 4 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Dean Allen Turtenwald as a director on 27 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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17 Dec 2021 |
AP01 |
Appointment of Mr Dean Allen Turtenwald as a director on 1 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Daniel James Klun as a director on 1 December 2021
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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24 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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27 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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24 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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27 Nov 2019 |
SH20 |
Statement by Directors
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27 Nov 2019 |
SH19 |
Statement of capital on 27 November 2019
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27 Nov 2019 |
CAP-SS |
Solvency Statement dated 11/11/19
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