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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29 Jan 2025 |
AP01 |
Appointment of Mr Alexander Antonio Socarras as a director on 28 January 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Mario Pietro Gualano as a director on 24 January 2025
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25 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Johan Herman Hueffer on 3 June 2024
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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06 Mar 2023 |
AP01 |
Appointment of Mr Edwin Charles Blythe as a director on 27 February 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Richard George Armitt Couzens as a director on 31 December 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Lee Levy as a director on 31 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Tuomas Santeri Toiviainen as a director on 31 October 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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10 Jun 2022 |
PSC05 |
Change of details for Baduhenna Topco Limited as a person with significant control on 20 April 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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17 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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08 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Johan Herman Hueffer as a director
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07 Sep 2021 |
AP01 |
Appointment of Mr Johan Herman Hueffer as a director on 2 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 08/09/21
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07 Sep 2021 |
PSC02 |
Notification of Baduhenna Topco Limited as a person with significant control on 23 July 2021
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07 Sep 2021 |
PSC07 |
Cessation of Novo Invest 2C a/S as a person with significant control on 23 July 2021
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from C/O Kromann Reumert 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to C/O Berry Smith Llp, Haywood House Dumfries Place Cardiff CF10 3GA on 17 August 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2021
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