Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Mar 2024 |
AP01 |
Appointment of Mr Ian Spencer Robinson as a director on 1 March 2024
|
|
|
07 Mar 2024 |
MR04 |
Satisfaction of charge 018898300004 in full
|
|
|
02 Mar 2024 |
MR01 |
Registration of charge 018898300005, created on 28 February 2024
|
|
|
01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
09 Mar 2023 |
CH03 |
Secretary's details changed for Mr Patrick Joseph Mckimm on 1 March 2023
|
|
|
27 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 Jan 2023 |
PSC07 |
Cessation of Ellab a/S as a person with significant control on 1 May 2016
|
|
|
16 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
05 Sep 2022 |
AP01 |
Appointment of Mr Andreas Morthorst as a director on 1 May 2022
|
|
|
04 Sep 2022 |
AD01 |
Registered office address changed from Suite 9, Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE England to Pioneer House North Road Ellesmere Port CH65 1AD on 4 September 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Jacob Bryde Christensen as a director on 31 December 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
|
|
|
17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
03 May 2021 |
AP01 |
Appointment of Mr Jacob Bryde Christensen as a director on 30 April 2021
|
|
|
03 May 2021 |
AP01 |
Appointment of Mr Ludvig Enlund as a director on 30 April 2021
|
|
|
03 May 2021 |
TM01 |
Termination of appointment of Jesper Møgelvang as a director on 30 April 2021
|
|
|
03 May 2021 |
TM01 |
Termination of appointment of Michael Engstrøm as a director on 30 April 2021
|
|
|
03 May 2021 |
TM01 |
Termination of appointment of Peter Krogh as a director on 30 April 2021
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
|
|
|
22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
14 Feb 2020 |
MR01 |
Registration of charge 018898300004, created on 5 February 2020
|
|
|
12 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Feb 2020 |
MR04 |
Satisfaction of charge 3 in full
|
|