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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26 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of Cherry Clair Blumberg as a director on 30 December 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Ulrik Moes on 15 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
TM01 |
Termination of appointment of Richard Martin Cooke as a director on 16 June 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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17 Nov 2022 |
PSC05 |
Change of details for Nic Enterprises Limited as a person with significant control on 17 November 2022
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18 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Feb 2022 |
TM01 |
Termination of appointment of Carsten Hoffmann as a director on 10 February 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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24 Nov 2021 |
PSC05 |
Change of details for Nic Enterprises Limited as a person with significant control on 24 November 2021
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26 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Tommy Stromstad on 27 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Carsten Hoffmann on 27 November 2020
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09 Dec 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
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19 Nov 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 November 2018
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12 Jul 2019 |
PSC02 |
Notification of Nic Enterprises Limited as a person with significant control on 30 June 2019
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12 Jul 2019 |
PSC07 |
Cessation of Robert Nicholas Whitehead as a person with significant control on 30 June 2019
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10 Jul 2019 |
AP01 |
Appointment of Tommy Stromstad as a director on 30 June 2019
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