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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07 Oct 2024 |
TM01 |
Termination of appointment of Peter William James as a director on 18 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of James Gerald Arthur Brocklebank as a director on 18 September 2024
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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01 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Charalampos Kyriakopoulos as a director on 16 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Sep 2022 |
AP01 |
Appointment of Ms Jacoba Theresia Maria Van Der Meijs as a director on 1 September 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr René Kofod-Olsen on 31 May 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Jul 2021 |
AP01 |
Appointment of Mr John Michael Deahl as a director on 6 July 2021
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Hamdi Conger as a director on 6 March 2021
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01 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of John Cook Pattullo as a director on 31 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Peter William James as a director on 18 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/02/21
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03 Nov 2020 |
AP01 |
Appointment of Mr René Kofod-Olsen as a director on 1 November 2020
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28 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Jun 2020 |
TM01 |
Termination of appointment of Steven Edward Holland as a director on 19 June 2020
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03 Jun 2020 |
AP01 |
Appointment of Mr Patrick Joseph Rodgers as a director on 29 May 2020
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