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)
|
|
09 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Sep 2024 |
PSC02 |
Notification of Gad Nh Limited as a person with significant control on 3 September 2024
|
|
|
05 Sep 2024 |
PSC07 |
Cessation of Emilie Martinsen-Koenigsfeldt as a person with significant control on 3 September 2024
|
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Emilie Martinsen-Koenigsfeldt as a director on 3 September 2024
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Mr Richard Chambers as a director on 3 September 2024
|
|
|
05 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
17 Dec 2023 |
PSC04 |
Change of details for Ms Emilie Martinsen-Koenigsfeldt as a person with significant control on 13 September 2023
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
15 Dec 2023 |
PSC04 |
Change of details for Ms Emilie Martinsen-Koenigsfeldt as a person with significant control on 13 September 2023
|
|
|
14 Dec 2023 |
PSC04 |
Change of details for Ms Emilie Martinsen-Koenigsfeldt as a person with significant control on 13 September 2023
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of Niels Erik Martinsen as a person with significant control on 13 September 2023
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of Friheden Invest a/S as a person with significant control on 13 September 2023
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from 105 Westbourne Grove London W2 4UW England to 105 Westbourne Grove Ground Floor London W2 4UW on 12 December 2023
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
|
|
|
02 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
|
|
|
15 Mar 2022 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP England to 105 Westbourne Grove London W2 4UW on 15 March 2022
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
03 Aug 2021 |
PSC04 |
Change of details for Ms Emilie Martinsen-Koenigsfeldt as a person with significant control on 16 July 2021
|
|
|
03 Aug 2021 |
PSC01 |
Notification of Niels Erik Martinsen as a person with significant control on 16 July 2021
|
|
|
03 Aug 2021 |
PSC02 |
Notification of Friheden Invest a/S as a person with significant control on 16 July 2021
|
|
|
03 Aug 2021 |
PSC07 |
Cessation of E.A.F.M. Holding I Aps as a person with significant control on 16 July 2021
|
|
|
22 Jul 2021 |
AD01 |
Registered office address changed from 105 Westbourne Grove 3rd Floor London W2 4UW England to 24 Old Queen Street London SW1H 9HP on 22 July 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
|
|