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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01 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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10 Dec 2024 |
AD01 |
Registered office address changed from Unit D Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW to Unit 8, Indurent Park Queens Way Newport NP19 4RJ on 10 December 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Lasse Hadberg Lynge as a director on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Vilhelm Hahn-Petersen as a director on 25 April 2024
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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Mar 2024 |
MR01 |
Registration of charge 093539790004, created on 29 February 2024
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06 Mar 2024 |
MR01 |
Registration of charge 093539790003, created on 29 February 2024
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01 Feb 2024 |
PSC02 |
Notification of Atlantic Offerco Limited as a person with significant control on 18 October 2019
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01 Feb 2024 |
PSC07 |
Cessation of Peter Ryttergaard as a person with significant control on 18 October 2019
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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13 Dec 2022 |
AP01 |
Appointment of Ms Fiona Scott as a director on 1 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Paul Nolan as a director on 1 December 2022
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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31 Dec 2021 |
AP01 |
Appointment of Mr Simon Goodson as a director on 6 December 2021
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17 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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20 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Lucas William Mollan on 15 July 2020
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15 Jul 2020 |
AP01 |
Appointment of Mr Lucas William Mollan as a director on 1 July 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Paul Nolan as a director on 10 March 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Andrew Hoad as a director on 10 March 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Michael John Humphreys as a director on 10 March 2020
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