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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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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09 Aug 2024 |
PSC02 |
Notification of Mvr Investments Limited as a person with significant control on 30 July 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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18 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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20 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Jul 2022 |
MR01 |
Registration of charge 064527270002, created on 29 July 2022
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27 Jul 2022 |
MR01 |
Registration of charge 064527270001, created on 25 July 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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03 Feb 2022 |
AP01 |
Appointment of Miss Victoria Lydia Hann as a director on 31 January 2022
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02 Feb 2022 |
TM02 |
Termination of appointment of Janne Marie Rodsten as a secretary on 31 January 2022
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20 Jan 2022 |
PSC05 |
Change of details for J.P. Trading Limited as a person with significant control on 20 January 2022
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20 Jan 2022 |
CH03 |
Secretary's details changed for Ms Janne Marie Rodsten on 20 January 2022
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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16 Nov 2021 |
SH02 |
Sub-division of shares on 23 September 2021
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25 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Jesper Primdahl on 15 December 2020
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15 Dec 2020 |
CH03 |
Secretary's details changed for Ms Janne Marie Rodsten on 15 December 2020
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