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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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2017
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07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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08 Jan 2024 |
PSC04 |
Change of details for Mr Mikkel Bethlowsky Rasmussen as a person with significant control on 28 January 2022
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08 Jan 2024 |
PSC01 |
Notification of Mikkel Bethlowsky Rasmussen as a person with significant control on 28 January 2022
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08 Jan 2024 |
PSC07 |
Cessation of Bethlowsky & Co Aps as a person with significant control on 28 January 2022
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03 Jan 2024 |
PSC02 |
Notification of Bethlowsky & Co Aps as a person with significant control on 28 January 2022
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03 Jan 2024 |
PSC04 |
Change of details for David Millar as a person with significant control on 28 January 2022
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Dec 2022 |
TM01 |
Termination of appointment of Alasdair Iain Mcgill as a director on 2 December 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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12 Jan 2022 |
AP01 |
Appointment of Mr James Allan Carnes as a director on 10 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Avril Chisholm Millar as a director on 10 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Ms Frances Millar as a director on 10 January 2022
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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30 Jul 2021 |
SH08 |
Change of share class name or designation
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29 Jul 2021 |
SH02 |
Sub-division of shares on 31 May 2021
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25 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/06/21
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12 May 2021 |
AP01 |
Appointment of Mrs Elen Ann Barnes as a director on 12 May 2021
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28 Apr 2021 |
MR01 |
Registration of charge 094054330001, created on 26 April 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Stephen Alexander Charles Mills as a director on 28 February 2021
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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