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 Jun 2026 |
TM01 |
Termination of appointment of Ross Taylor as a director on 31 May 2026
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13 May 2026 |
CS01 |
Confirmation statement made on 12 May 2026 with no updates
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06 Mar 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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21 Oct 2025 |
AP01 |
Appointment of Ms Pernille Warncke as a director on 21 October 2025
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09 Sep 2025 |
TM01 |
Termination of appointment of Karsten Orbech as a director on 5 September 2025
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29 Aug 2025 |
AD02 |
Register inspection address has been changed from 8-10 Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH England to Unit 26 Fareham Innovation Centre Merlin House, 4 Meteor Way Daedalus Drive Lee-on-the-Solent Hampshire PO13 9FU
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28 Aug 2025 |
CS01 |
Confirmation statement made on 16 August 2025 with no updates
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21 Mar 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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20 Mar 2025 |
AD01 |
Registered office address changed from 8-10 Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH England to Unit 26 Fareham Innovation Centre Merlin House, 4 Meteor Way Daedalus Drive Lee-on-the-Solent Hampshire PO13 9FU on 20 March 2025
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Flemming Honnerup Nielsen as a director on 1 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Uffe Gyntzel as a director on 1 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Jesper Daugaard as a director on 1 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Karsten Orbech as a director on 1 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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21 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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06 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Peter David Anthony Riches as a secretary on 6 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Peter David Anthony Riches as a director on 6 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Mar 2022 |
AP01 |
Appointment of Mr Ross Taylor as a director on 2 March 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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17 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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