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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03 Jan 2024 |
COCOMP |
Order of court to wind up
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27 Sep 2023 |
TM01 |
Termination of appointment of Deborah Jane Poole as a director on 27 September 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Anders Martin Hansen as a director on 7 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Lars Bonding as a director on 7 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 Oct 2022 |
AP01 |
Appointment of Mr Lars Hedensted Steffensen as a director on 18 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Eric David Deardorff as a director on 12 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CH01 |
Director's details changed for Ms Deborah Jane Poole on 27 July 2022
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05 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Jun 2022 |
PSC07 |
Cessation of Lars Bonding as a person with significant control on 5 April 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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04 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2021
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14 Dec 2021 |
SH03 |
Purchase of own shares.
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03 Dec 2021 |
PSC07 |
Cessation of Lars Steffensen as a person with significant control on 1 December 2021
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03 Dec 2021 |
PSC01 |
Notification of Lars Bonding as a person with significant control on 1 December 2021
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30 Nov 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 4 Clifton Terrace Southend on Sea Essex SS1 1DT England to The Bengal Wing 5th Floor Devonshire Square Devonshire Gardens London EC2M 4YN on 30 November 2021
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