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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02 Sep 2024 |
AP01 |
Appointment of Christian Huss as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Morten Mosegaard Christensen as a director on 1 September 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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07 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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14 Mar 2024 |
PSC07 |
Cessation of Eric Christopher Haughn as a person with significant control on 2 January 2024
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14 Mar 2024 |
PSC07 |
Cessation of Timothy Patrick Brennan as a person with significant control on 2 January 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Morten Mosegaard Christensen on 2 January 2024
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27 Feb 2024 |
AP01 |
Appointment of Morten Mosegaard Christensen as a director on 2 January 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Eric Christopher Haughn as a director on 2 January 2024
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Sep 2023 |
AP01 |
Appointment of Carli Maria Stedman as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Donald William Mcmillan as a director on 1 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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31 Aug 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 31 August 2023
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31 Aug 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 31 August 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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04 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Oct 2021 |
MR01 |
Registration of charge 086332020001, created on 27 September 2021
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07 Oct 2021 |
MR01 |
Registration of charge 086332020002, created on 27 September 2021
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Sep 2021 |
CH01 |
Director's details changed for Timothy Patrick Brennan on 23 August 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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23 Feb 2021 |
TM02 |
Termination of appointment of Inlaw Secretaries Limited as a secretary on 23 February 2021
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23 Feb 2021 |
AP04 |
Appointment of Ince Gd Corporate Services Limited as a secretary on 23 February 2021
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