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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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Aug 2024 |
AP01 |
Appointment of Mr Lau Pinholt Jensen as a director on 1 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Timothy Ballantyne O'brien as a director on 1 August 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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23 Dec 2023 |
PSC02 |
Notification of Grundfos Pumps Limited as a person with significant control on 14 December 2023
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23 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
MR04 |
Satisfaction of charge 056738880003 in full
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07 Jul 2023 |
AP01 |
Appointment of Ask Langvad Møller-Nielsen as a director on 30 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Thomas Havholme as a director on 30 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Phillip David Andrew Tomlinson as a director on 30 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Christopher Joseph Fryatt as a director on 30 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Steven Davis as a director on 30 June 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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02 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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02 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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14 Jun 2019 |
MR01 |
Registration of charge 056738880003, created on 13 June 2019
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2019
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