Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
|
|
|
10 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of Morten Sondergaard as a director on 30 April 2024
|
|
|
19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
|
|
|
29 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
|
|
|
31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
10 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
09 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
|
|
|
04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
|
|
|
04 Jan 2022 |
PSC01 |
Notification of James Courtney Swanston as a person with significant control on 6 April 2016
|
|
|
17 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
|
|
|
10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
|
10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
|
09 Sep 2021 |
CH01 |
Director's details changed for Mr James Courtney Swanston on 2 June 2021
|
|
|
09 Sep 2021 |
CH01 |
Director's details changed for Mr Morten Sondergaard on 2 June 2021
|
|
|
09 Sep 2021 |
PSC07 |
Cessation of James Courtney Swanston as a person with significant control on 30 April 2021
|
|
|
09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
|
29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
01 Jun 2021 |
MR01 |
Registration of charge 067932870005, created on 24 May 2021
|
|