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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22 Apr 2026 |
TM01 |
Termination of appointment of Rolf Boegli as a director on 22 April 2026
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22 Apr 2026 |
AP01 |
Appointment of Ms Katharina Maria Mathilde Liebherr as a director on 22 April 2026
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04 Apr 2026 |
AA |
Full accounts made up to 30 June 2025
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24 Feb 2026 |
CH01 |
Director's details changed for Mr Rasmus Ankersen on 24 February 2026
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23 Feb 2026 |
AP03 |
Appointment of Ms Katrina Dick as a secretary on 23 February 2026
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23 Feb 2026 |
TM02 |
Termination of appointment of Tim Greenwell as a secretary on 23 February 2026
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25 Sep 2025 |
CS01 |
Confirmation statement made on 21 September 2025 with no updates
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02 May 2025 |
AA |
Full accounts made up to 30 June 2024
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26 Feb 2025 |
TM01 |
Termination of appointment of Henrik Juel Kraft as a director on 1 February 2025
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25 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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27 Sep 2024 |
MR01 |
Registration of charge 000533010037, created on 20 September 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Rolf Bogli on 2 April 2024
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03 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Toby Andrew Murray Steele as a director on 4 October 2023
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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18 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Rolf Bogli as a director
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03 Jul 2023 |
AP01 |
Appointment of Mr Andrew Timothy Young as a director on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Philip John Samuel Parsons as a director on 1 July 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Martin Semmens as a director on 9 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Rolf Bogli as a director on 28 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 18/07/2023.
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07 Jun 2023 |
TM01 |
Termination of appointment of Timothy Greenwell as a director on 28 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Michelle Butler as a director on 28 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Matthew Crocker as a director on 28 May 2023
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