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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28 Jan 2025 |
AA |
Full accounts made up to 31 December 2024
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06 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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01 Aug 2024 |
AP01 |
Appointment of Louise Lind Ladegaard as a director on 25 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Morten Molskov Jarlstrup as a director on 25 June 2024
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02 Feb 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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05 Oct 2023 |
MR01 |
Registration of charge SC5841990003, created on 28 September 2023
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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21 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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09 Nov 2022 |
AP01 |
Appointment of Arne Due-Hansen as a director on 6 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Bertil From as a director on 31 October 2022
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10 Jun 2022 |
MR01 |
Registration of charge SC5841990001, created on 6 June 2022
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10 Jun 2022 |
MR01 |
Registration of charge SC5841990002, created on 6 June 2022
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22 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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24 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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03 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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16 May 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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