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 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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26 Apr 2023 |
AP01 |
Appointment of Mrs Claire Lisa Bowyer as a director on 18 April 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr Paul Howard Smee as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Laurence Michael Edmans as a director on 31 July 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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04 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jan 2021 |
AP01 |
Appointment of Miss Fiona Jane Page as a director on 18 January 2021
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01 Dec 2020 |
TM01 |
Termination of appointment of John Rowland as a director on 1 December 2020
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13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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23 Mar 2020 |
AD01 |
Registered office address changed from 2nd Floor 25 Christopher Street London EC2A 2BS England to 6 Bevis Marks London EC3A 7BA on 23 March 2020
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12 Dec 2019 |
AP01 |
Appointment of Mr Laurence Edmans as a director on 11 December 2019
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03 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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30 Sep 2019 |
PSC02 |
Notification of Cardano Holding Limited as a person with significant control on 30 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Ulrik Dan Weuder as a director on 30 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Tomas Krüger Andersen as a director on 30 September 2019
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30 Sep 2019 |
PSC07 |
Cessation of Ministry of Employment (Denmark) as a person with significant control on 30 September 2019
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27 Sep 2019 |
MR01 |
Registration of charge 077663980003, created on 23 September 2019
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27 Sep 2019 |
MR04 |
Satisfaction of charge 077663980002 in full
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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