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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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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06 Feb 2024 |
MR01 |
Registration of charge 014995030016, created on 5 February 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Steven Shipley as a director on 8 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Niall Lund as a director on 8 January 2024
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20 Dec 2023 |
MR01 |
Registration of charge 014995030014, created on 19 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 014995030015, created on 18 December 2023
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18 Dec 2023 |
MR04 |
Satisfaction of charge 014995030012 in full
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18 Dec 2023 |
MR04 |
Satisfaction of charge 014995030013 in full
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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18 May 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Feb 2023 |
PSC01 |
Notification of Patrick Joy as a person with significant control on 13 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Jorgen Lorentz Jorgensen as a director on 17 January 2023
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12 Oct 2022 |
AP03 |
Appointment of Mr. Steven Shipley as a secretary on 10 October 2022
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12 Oct 2022 |
TM02 |
Termination of appointment of David Moore as a secretary on 10 October 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
MR01 |
Registration of charge 014995030012, created on 12 August 2022
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23 Aug 2022 |
MR01 |
Registration of charge 014995030013, created on 12 August 2022
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18 Aug 2022 |
MR04 |
Satisfaction of charge 014995030010 in full
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07 Jul 2022 |
MR04 |
Satisfaction of charge 014995030011 in full
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31 May 2022 |
TM01 |
Termination of appointment of Andreas Marø as a director on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr. Jorgen Lorentz Jorgensen as a director on 31 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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30 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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