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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25 Oct 2024 |
AD01 |
Registered office address changed from Link House 25 West Street Poole BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Dushy Sivanithy as a director on 3 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on 30 September 2024
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Amy Catherine Mcpherson as a director on 29 November 2023
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08 Dec 2023 |
CH01 |
Director's details changed
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24 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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22 Mar 2023 |
PSC07 |
Cessation of Kjeld Kirk Kristiansen as a person with significant control on 2 March 2023
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02 Feb 2023 |
AP01 |
Appointment of Damir Hamzic as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Sidsel Marie Kristensen as a director on 1 February 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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22 Sep 2022 |
AAMD |
Amended group of companies' accounts made up to 25 December 2021
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 25 December 2021
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27 Jan 2022 |
AP01 |
Appointment of Ricardo Nobrega E Silva Caupers as a director on 25 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Sidsel Marie Kristensen on 1 April 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Lori Anne Hall-Kimm as a director on 20 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 26 December 2020
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 28 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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07 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2019
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07 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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