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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11 Nov 2024 |
AP01 |
Appointment of Mr Johan Krantz as a director on 8 November 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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05 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2021
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05 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2021
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02 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Jul 2021 |
PSC01 |
Notification of Nils Bergman as a person with significant control on 30 April 2021
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02 Jul 2021 |
PSC01 |
Notification of Pal Hodann as a person with significant control on 1 April 2021
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02 Jul 2021 |
PSC07 |
Cessation of Mentor Ehf as a person with significant control on 31 March 2021
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2014
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
TM01 |
Termination of appointment of Niclas Wilhelm Walter as a director on 17 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Walton Peter Callaghan as a director on 17 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Niclas Wilhelm Walter on 10 February 2019
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11 Feb 2020 |
PSC05 |
Change of details for Mentor Ehf as a person with significant control on 10 February 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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