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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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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24 Jan 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 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Jonna Opitz on 22 June 2022
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22 Jun 2022 |
PSC05 |
Change of details for Inwido Uk Limited as a person with significant control on 22 June 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Jonna Opitz as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Asger Drewes Joergensen as a director on 1 April 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Asger Drewes Joergensen on 12 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Morten Bach Valsted as a director on 31 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Mattias Sven Bertil Andersson as a director on 31 August 2020
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26 May 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Mattias Sven Bertil Andersson on 7 November 2019
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04 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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08 Nov 2018 |
PSC05 |
Change of details for Inwido Uk Limited as a person with significant control on 8 November 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of Leif Gosta Mikael Carleson as a director on 1 October 2018
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01 Oct 2018 |
AP01 |
Appointment of Mr Asger Drewes Joergensen as a director on 1 October 2018
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