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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08 Oct 2024 |
AP01 |
Appointment of Mr Andreas Lars Olov Nordsjö as a director on 20 June 2024
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20 Sep 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Gary John Moxon Davis as a director on 27 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Markus Nagel as a director on 24 May 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 17 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Thomas John Goodmanson as a director on 20 June 2024
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16 Apr 2024 |
MR04 |
Satisfaction of charge SC3393230003 in full
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
PSC02 |
Notification of Ecoonline Uk Limited as a person with significant control on 21 August 2023
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01 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Paul Gustav Josef Alexander Simon as a director on 21 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Andrew Peter Muir as a director on 21 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Luke Edward Harris as a director on 21 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Vanessa Boudreau-Sannier as a director on 21 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Bertrand Revenaz as a director on 21 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Richard Michael Tipper as a director on 21 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Ms Helen Jones as a director on 21 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Markus Nagel as a director on 21 August 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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14 Mar 2023 |
AP01 |
Appointment of Vanessa Boudreau-Sannier as a director on 14 February 2023
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