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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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01 Nov 2024 |
TM01 |
Termination of appointment of Jan Leon Lovmand as a director on 31 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Morten Gammelgaard as a director on 31 October 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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12 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2023 |
PSC07 |
Cessation of Bullwall Lab a/S as a person with significant control on 1 November 2023
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13 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Jan Leon Lovmand as a director on 30 June 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Michael Slipsager as a director on 30 June 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Bo Gordon Vallentin as a director on 30 June 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Accession letter - additional guarantor/accession letter best interest of company/director auth to approve terms/director approved to execute and deliver finance docs/directors actions ratified 05/10/2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
AD01 |
Registered office address changed from First Floor, 8 the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU England to Krogh & Partners Ltd Salisbury House, 5th Floor London Wall London EC2M 5QQ on 17 June 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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20 Jan 2022 |
PSC02 |
Notification of Bullwall Lab a/S as a person with significant control on 7 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of Slipsager Michael as a person with significant control on 7 January 2022
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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17 Feb 2021 |
PSC04 |
Change of details for Slipsager Michael as a person with significant control on 17 February 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Slipsager on 23 November 2020
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08 Apr 2020 |
AD01 |
Registered office address changed from 8 First Floor, 8 the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU England to First Floor, 8 the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU on 8 April 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from 34 Queen Annes Gate London SW1H 9AB England to 8 First Floor, 8 the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU on 7 April 2020
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