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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16 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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10 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from 3rd Floor, 106 New Bond Street London W1S 1DN England to Ibex House Baker Street Weybridge KT13 8AH on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Olav Helleboe on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Patrick John Mahaffy on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Amit Kohli on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Michael Eising on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Michael Eising on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Oliver Stephen Bates on 9 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Morten Tinggaard as a director on 13 March 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Patrick John Mahaffy as a director on 20 February 2024
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30 Nov 2023 |
AP01 |
Appointment of Mr Michael Eising as a director on 30 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Finn Larsen as a director on 5 November 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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17 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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20 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2022
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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21 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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