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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02 Oct 2026 |
TM01 |
Termination of appointment of David Arthur John Morgan as a director on 30 September 2026
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02 Oct 2026 |
AP01 |
Appointment of Mr Daniel Andreas Skjeldam as a director on 1 October 2026
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18 Jun 2026 |
AA |
Full accounts made up to 30 September 2025
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05 Apr 2026 |
MR01 |
Registration of charge 030346060238, created on 25 March 2026
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29 Mar 2026 |
CS01 |
Confirmation statement made on 17 March 2026 with no updates
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23 Feb 2026 |
MR01 |
Registration of charge 030346060237, created on 20 February 2026
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23 Jan 2026 |
MR01 |
Registration of charge 030346060236, created on 23 January 2026
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21 Jan 2026 |
MR01 |
Registration of charge 030346060234, created on 21 January 2026
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21 Jan 2026 |
MR01 |
Registration of charge 030346060235, created on 21 January 2026
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23 Jul 2025 |
TM02 |
Termination of appointment of Benjamin Richard Matthews as a secretary on 15 July 2025
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23 Jul 2025 |
AP03 |
Appointment of Rebecca Jane Mills as a secretary on 15 July 2025
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12 Jun 2025 |
AA |
Full accounts made up to 30 September 2024
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29 May 2025 |
MR01 |
Registration of charge 030346060233, created on 28 May 2025
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23 May 2025 |
MR01 |
Registration of charge 030346060232, created on 23 May 2025
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15 Apr 2025 |
MR01 |
Registration of charge 030346060231, created on 11 April 2025
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31 Mar 2025 |
CS01 |
Confirmation statement made on 17 March 2025 with no updates
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25 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of release / directors authority 12/02/2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Jan De Raeymaeker as a director on 20 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Johan Peter Lundgren as a director on 31 December 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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14 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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29 Jun 2023 |
MR04 |
Satisfaction of charge 030346060229 in full
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29 Jun 2023 |
MR04 |
Satisfaction of charge 030346060230 in full
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20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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14 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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