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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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03 Nov 2023 |
PSC04 |
Change of details for Ms Rebecca Jane Holland as a person with significant control on 12 May 2021
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2021
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08 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2022
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08 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2022
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22
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30 Jun 2022 |
AP01 |
Appointment of Mr Claus Tonning Larsen as a director on 1 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2021 |
PSC04 |
Change of details for a person with significant control
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25 Aug 2021 |
PSC07 |
Cessation of Simon Holland as a person with significant control on 30 July 2020
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22
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18 Dec 2020 |
TM01 |
Termination of appointment of Simon Holland as a director on 14 December 2020
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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31 Dec 2019 |
MR04 |
Satisfaction of charge 047614400001 in full
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-01
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03 Jun 2019 |
TM02 |
Termination of appointment of Mortimer Burnett Ltd as a secretary on 31 December 2018
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