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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23 Jul 2024 |
PSC07 |
Cessation of Draupnir Holdings Limited as a person with significant control on 12 July 2024
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23 Jul 2024 |
PSC02 |
Notification of Nordic Pharma Limited as a person with significant control on 12 July 2024
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09 May 2024 |
PSC07 |
Cessation of Frederik Dag Arfst Paulsen as a person with significant control on 1 May 2024
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09 May 2024 |
PSC02 |
Notification of Draupnir Holdings Limited as a person with significant control on 1 May 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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22 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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26 May 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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17 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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04 May 2022 |
AD01 |
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 4 May 2022
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12 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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02 Apr 2020 |
AP03 |
Appointment of Mr Graham Clark as a secretary on 31 March 2020
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02 Apr 2020 |
TM02 |
Termination of appointment of Benedict Stephens as a secretary on 31 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Jeffrey David Hobbs as a director on 31 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Graham James Clark as a director on 31 March 2020
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19 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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26 Nov 2018 |
PSC01 |
Notification of Frederik Dag Arfst Paulsen as a person with significant control on 21 November 2018
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26 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 26 November 2018
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