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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
TM01 |
Termination of appointment of Johan Blach Petersen as a director on 7 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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07 Sep 2023 |
PSC04 |
Change of details for Ms Christina Catharina Friis Blach Petersen as a person with significant control on 4 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Ms Christina Catharina Friis Blach Petersen on 4 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Hugo Starrsjo on 4 September 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
AP01 |
Appointment of Mrs Wibke Taffin De Tilques as a director on 1 September 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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06 May 2021 |
PSC04 |
Change of details for Ms Christina Catharina Friis Blach Petersen as a person with significant control on 1 April 2021
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05 May 2021 |
CH01 |
Director's details changed for Ms Christina Catharina Friis Blach Petersen on 1 April 2021
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05 May 2021 |
CH01 |
Director's details changed for Ms Christina Catharina Friis Blach Petersen on 1 April 2021
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05 May 2021 |
CH01 |
Director's details changed for Hugo Starrsjo on 1 April 2021
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05 May 2021 |
CH01 |
Director's details changed for Hugo Starrsjo on 1 April 2021
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05 May 2021 |
PSC04 |
Change of details for Ms Christina Catharina Friis Blach Petersen as a person with significant control on 1 April 2021
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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