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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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Frank Hansen on 12 April 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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21 Jul 2022 |
PSC04 |
Change of details for Frank Hansen as a person with significant control on 12 April 2022
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26 May 2022 |
MR01 |
Registration of charge 100139310007, created on 11 May 2022
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17 May 2022 |
MR01 |
Registration of charge 100139310005, created on 11 May 2022
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17 May 2022 |
MR01 |
Registration of charge 100139310006, created on 11 May 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Nov 2021 |
SH19 |
Statement of capital on 2 November 2021
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24 Aug 2021 |
SH20 |
Statement by Directors
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24 Aug 2021 |
CAP-SS |
Solvency Statement dated 11/08/21
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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22 Jul 2021 |
PSC04 |
Change of details for Frank Hansen as a person with significant control on 22 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Frank Hansen on 22 July 2021
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12 May 2021 |
MR01 |
Registration of charge 100139310003, created on 11 May 2021
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12 May 2021 |
MR01 |
Registration of charge 100139310004, created on 11 May 2021
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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29 Jun 2020 |
PSC01 |
Notification of Jesper Tullin as a person with significant control on 6 April 2016
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29 Jun 2020 |
PSC01 |
Notification of Christopher Michael Tippetts as a person with significant control on 6 April 2016
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