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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06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Matthew Paul Plose as a director on 19 January 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Martin Mosebo Christensen as a director on 19 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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06 Nov 2023 |
MR01 |
Registration of charge 105910260003, created on 2 November 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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14 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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25 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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01 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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19 Jun 2019 |
MR04 |
Satisfaction of charge 105910260001 in full
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07 Jun 2019 |
MR01 |
Registration of charge 105910260002, created on 4 June 2019
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04 Jun 2019 |
SH20 |
Statement by Directors
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04 Jun 2019 |
SH19 |
Statement of capital on 4 June 2019
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04 Jun 2019 |
CAP-SS |
Solvency Statement dated 04/06/19
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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24 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2017
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07 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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10 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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