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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01 Nov 2024 |
PSC01 |
Notification of Claus Vaupell Holmelund as a person with significant control on 1 April 2024
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31 Oct 2024 |
PSC01 |
Notification of Mette Jordan Holmelund as a person with significant control on 1 April 2024
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31 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 31 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Neil Marshall Roberts as a director on 21 October 2024
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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28 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 28/03/2024
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Neil Marshall Roberts as a director on 2 April 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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13 Mar 2023 |
AP01 |
Appointment of Stig Lytke Brejl as a director on 7 October 2022
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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20 Jan 2022 |
CH04 |
Secretary's details changed for Hs Secretarial Limited on 1 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from C/O Hewitsons Llp 42 Newmarket Road Cambridge CB5 8EP England to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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