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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13 Sep 2024 |
AA01 |
Previous accounting period extended from 29 December 2023 to 29 June 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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13 Sep 2024 |
TM01 |
Termination of appointment of Christen Eugen Ager-Hanssen as a director on 13 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Jonas Versauskas as a director on 15 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Lars Jacob Bo as a director on 12 June 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Henrik Casper Ager-Hanssen as a director on 10 April 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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15 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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15 Jul 2020 |
PSC02 |
Notification of Addreax Group Limited as a person with significant control on 2 July 2020
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15 Jul 2020 |
PSC07 |
Cessation of Christen Eugen Ager-Hanssen as a person with significant control on 2 July 2020
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21 Feb 2020 |
AP01 |
Appointment of Mr Henrik Casper Ager-Hanssen as a director on 18 February 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 29 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Lars Jacob Bo on 24 January 2020
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29 Jan 2020 |
AP04 |
Appointment of Lermer Secretarial Services Limited as a secretary on 23 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Christen Eugen Ager-Hanssen on 23 January 2020
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27 Jan 2020 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 27 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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