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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Daniel Gallaher on 24 June 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Max Fredric Von Rettig on 19 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Gaute Juliussen on 19 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Daniel Gallaher on 19 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 24 Arnett Square London E4 8YY United Kingdom to 28 Alexandra Terrace Exmouth EX8 1BD on 27 July 2023
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26 Jun 2023 |
AP01 |
Appointment of Ingrid Williams as a director on 24 April 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Lars Tomasgaard as a director on 24 April 2023
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02 Apr 2023 |
AP01 |
Appointment of Mr Max Fredric Von Rettig as a director on 16 February 2023
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12 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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27 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2021
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26 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2021
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26 May 2022 |
PSC04 |
Change of details for Mr Gaute Juliussen as a person with significant control on 26 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/05/2022.
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/05/2022.
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 May 2022 |
MA |
Memorandum and Articles of Association
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