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)
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
|
|
|
12 Sep 2023 |
PSC01 |
Notification of Tarush Aggarwal as a person with significant control on 30 September 2022
|
|
|
12 Sep 2023 |
PSC07 |
Cessation of Ricky Neill Owen Thomas as a person with significant control on 30 September 2022
|
|
|
12 Sep 2023 |
PSC07 |
Cessation of Alex Morgan Donnelly as a person with significant control on 30 September 2022
|
|
|
16 Feb 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 May 2023
|
|
|
16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Tarush Aggarwal as a director on 30 September 2022
|
|
|
13 Oct 2022 |
TM01 |
Termination of appointment of Ricky Neill Owen Thomas as a director on 30 September 2022
|
|
|
13 Oct 2022 |
TM01 |
Termination of appointment of Alexander Morgan Donnelly as a director on 30 September 2022
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Henrik Juel Kraft as a director on 31 May 2022
|
|
|
31 May 2022 |
PSC07 |
Cessation of Henrik Kraft as a person with significant control on 31 May 2022
|
|
|
18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
|
|
|
14 Dec 2021 |
CH01 |
Director's details changed for Mr Henrik Juel Kraft on 14 December 2021
|
|
|
14 Dec 2021 |
CH01 |
Director's details changed for Mr Ricky Neill Owen Thomas on 14 November 2021
|
|
|
18 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
|
|
|
06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
|
|
|
25 Mar 2021 |
PSC01 |
Notification of Henrik Kraft as a person with significant control on 23 March 2021
|
|
|
25 Mar 2021 |
AP01 |
Appointment of Mr Henrik Juel Kraft as a director on 23 March 2021
|
|
|
25 Mar 2021 |
PSC07 |
Cessation of Avora Ltd as a person with significant control on 23 March 2021
|
|
|
09 Feb 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
05 Feb 2021 |
PSC01 |
Notification of Alex Morgan Donnelly as a person with significant control on 9 January 2021
|
|
|
05 Feb 2021 |
PSC01 |
Notification of Ricky Thomas as a person with significant control on 14 October 2020
|
|