Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
|
|
|
31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
|
|
|
06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
05 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Jan 2023 |
AA01 |
Previous accounting period shortened from 8 December 2022 to 30 June 2022
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 8 December 2021
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
|
|
|
27 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 8 December 2021
|
|
|
01 Mar 2022 |
CH01 |
Director's details changed for Mr Frederik Lauritz Boeskov on 28 February 2022
|
|
|
23 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
|
|
|
10 Dec 2021 |
PSC07 |
Cessation of Andrew Frederick Charles Nicholl-Smith as a person with significant control on 8 December 2021
|
|
|
10 Dec 2021 |
PSC07 |
Cessation of Catherine Jane Nicholl-Smith as a person with significant control on 8 December 2021
|
|
|
10 Dec 2021 |
PSC02 |
Notification of Flb Consultants Limited as a person with significant control on 8 December 2021
|
|
|
10 Dec 2021 |
TM02 |
Termination of appointment of Andrew Frederick Charles Nicholl-Smith as a secretary on 8 December 2021
|
|
|
10 Dec 2021 |
TM01 |
Termination of appointment of Andrew Frederick Charles Nicholl-Smith as a director on 8 December 2021
|
|
|
10 Dec 2021 |
TM01 |
Termination of appointment of Catherine Jane Nicholl-Smith as a director on 8 December 2021
|
|
|
10 Dec 2021 |
AP01 |
Appointment of Mr Frederik Lauritz Boeskov as a director on 8 December 2021
|
|