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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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Sep 2024 |
MR01 |
Registration of charge 107654900003, created on 19 September 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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13 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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21 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2023 |
TM01 |
Termination of appointment of Gabriela Butler as a director on 27 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Christian Stewart Birrell as a director on 27 February 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Gabriela Butler as a director on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Soren Vendelbo Jacobsen as a director on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Amit Kumar as a director on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Helge Krogsbol as a director on 1 June 2022
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11 May 2022 |
CS01 |
10/05/22 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/10/2022
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11 May 2022 |
PSC05 |
Change of details for Hkar Holding Ltd as a person with significant control on 22 June 2021
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08 Nov 2021 |
AP01 |
Appointment of Paul Stefano Spina as a director on 1 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Christian Winther Fladeland as a director on 1 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Soren Vendelbo Jacobsen as a director on 1 November 2021
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2021 |
SH08 |
Change of share class name or designation
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11 Jun 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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