|
2023-09-12
|
Annual Accounts
|
Full accounts made up to 2022-12-31
|
|
details
|
|
2022-12-21
|
Confirmation Statement
|
Confirmation statement made on 2022-12-20 with updates
|
|
details
|
|
2022-12-06
|
Return of allotment of shares
|
Statement of capital following an allotment of shares on 2022-11-25
|
|
details
|
|
2022-11-29
|
Statement of capital
|
Statement of capital on 2022-11-29
|
|
details
|
|
2022-11-29
|
Filing dated 29 November 2022
|
Solvency Statement dated 29/11/22
|
|
details
|
|
2022-11-29
|
Filing dated 29 November 2022
|
Resolutions
|
|
details
|
|
2022-11-29
|
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
Statement of capital on 2022-11-25
|
|
details
|
|
2022-11-29
|
Statement of directors in respect of the solvency statement made in accordance with section 643
|
Statement by Directors
|
|
details
|
|
2022-11-25
|
Confirmation Statement
|
Confirmation statement made on 2022-11-22 with no updates
|
|
details
|
|
2022-05-09
|
Annual Accounts
|
Full accounts made up to 2021-12-31
|
|
details
|
|
2021-11-22
|
Confirmation Statement
|
Confirmation statement made on 2021-11-22 with updates
|
|
details
|
|
2021-06-24
|
Confirmation Statement
|
Confirmation statement made on 2021-06-21 with no updates
|
|
details
|
|
2021-06-18
|
Annual Accounts
|
Full accounts made up to 2020-12-31
|
|
details
|
|
2020-08-25
|
Change of director's details
|
Director's details changed for Mr Henrik Lundgaard Pedersen on 2020-08-24
|
|
details
|
|
2020-08-11
|
Annual Accounts
|
Full accounts made up to 2019-12-31
|
|
details
|
|
2020-07-02
|
Confirmation Statement
|
Confirmation statement made on 2020-06-21 with no updates
|
|
details
|
|
2019-06-24
|
Confirmation Statement
|
Confirmation statement made on 2019-06-21 with no updates
|
|
details
|
|
2019-05-10
|
Annual Accounts
|
Group of companies' accounts made up to 2018-12-31
|
|
details
|
|
2019-04-01
|
Termination of appointment of director
|
Termination of appointment of George Sebastian Matthew Bull as a director on 2019-03-29
|
|
details
|
|
2019-03-15
|
Appointment of director
|
Appointment of Mrs Marina May Wyatt as a director on 2019-03-14
|
|
details
|
