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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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2022
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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30 May 2024 |
CH01 |
Director's details changed for Ms Maria Dobrican on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr George Patrick Stribling Blythe on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Michael Kattrup Lassen on 30 May 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Aug 2021 |
AP01 |
Appointment of Ms Maria Dobrican as a director on 1 June 2021
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12 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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12 Aug 2021 |
PSC07 |
Cessation of Michael Kattrup Lassen as a person with significant control on 1 April 2020
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12 Aug 2021 |
PSC07 |
Cessation of George Patrick Stribling Blythe as a person with significant control on 1 April 2020
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30 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/06/2021.
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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10 Jun 2021 |
PSC04 |
Change of details for Mr Michael Kattrup Lassen as a person with significant control on 10 June 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr George Patrick Stribling Blythe as a person with significant control on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Kattrup Lassen on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr George Patrick Stribling Blythe on 10 June 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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