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 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Anders Bentsen on 19 July 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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07 Aug 2024 |
AD01 |
Registered office address changed from , Unit 3 Velocity Way, Redditch, B98 7FX, England to Unit 3 Velocity Way Redditch Worcestershire B98 7FX on 7 August 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from , Ocean House Rushock Estate, Droitwich Road, Rushock, Worcestershire, WR9 0NR to Unit 3 Velocity Way Redditch Worcestershire B98 7FX on 5 March 2024
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07 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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05 Jul 2023 |
TM01 |
Termination of appointment of Frank Solheim as a director on 26 April 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Anders Bentsen as a director on 27 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Cathal Walsh as a director on 7 February 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Graham Smith on 1 March 2023
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27 Apr 2023 |
TM02 |
Termination of appointment of Janice Patricia Laraway as a secretary on 1 January 2023
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27 Apr 2023 |
AP01 |
Appointment of Mrs Sarah Fowler as a director on 1 March 2023
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27 Apr 2023 |
AP03 |
Appointment of Mr Matthew Fradgley as a secretary on 1 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Knud Peder Daugaard as a director on 31 December 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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04 Aug 2022 |
CH01 |
Director's details changed for Ms Siv Fagerland Jacobsen on 9 March 2022
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided shares / company business 15/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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19 May 2022 |
SH02 |
Sub-division of shares on 15 February 2022
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19 May 2022 |
SH08 |
Change of share class name or designation
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29 Mar 2022 |
AP01 |
Appointment of Ms Siv Fagerland Jacobsen as a director on 9 March 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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