|
Accounts. Accounts type full. |
2023-10-09 |
View Report |
|
Officers. Officer name: Mr Anton Mikkelsen. Appointment date: 2023-09-13. |
2023-09-13 |
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Officers. Termination date: 2023-05-09. Officer name: Christian Skak Olufsen. |
2023-05-09 |
View Report |
|
Officers. Officer name: John Hansveden. Termination date: 2023-05-03. |
2023-05-03 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-05-02 |
View Report |
|
Officers. Officer name: Mr John Hansveden. Appointment date: 2022-09-16. |
2022-09-29 |
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Officers. Appointment date: 2022-09-15. Officer name: Mr Ashley Knight. |
2022-09-15 |
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|
Officers. Termination date: 2022-09-15. Officer name: Egil Molsted Madsen. |
2022-09-15 |
View Report |
|
Accounts. Accounts type full. |
2022-08-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-24 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2022-05-04 |
View Report |
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Officers. Officer name: Jamie Renshaw. Termination date: 2022-03-07. |
2022-03-07 |
View Report |
|
Officers. Appointment date: 2022-03-07. Officer name: Mr Christian Skak Olufsen. |
2022-03-07 |
View Report |
|
Officers. Termination date: 2022-03-07. Officer name: Ashley Alexander Julian Knight. |
2022-03-07 |
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|
Officers. Appointment date: 2022-03-07. Officer name: Mr Egil Madsen. |
2022-03-07 |
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|
Officers. Officer name: Mrs Pascale Chapuis. Appointment date: 2022-03-07. |
2022-03-07 |
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Accounts. Accounts type full. |
2021-06-20 |
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|
Confirmation statement. Statement with no updates. |
2021-04-26 |
View Report |
|
Resolution. Description: Resolutions. |
2021-03-10 |
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|
Accounts. Accounts type full. |
2020-10-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-29 |
View Report |
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Officers. Appointment date: 2020-03-25. Officer name: Mr Ashley Alexander Julian Knight. |
2020-04-07 |
View Report |
|
Officers. Officer name: Corina Van-as Brooks. Termination date: 2020-03-31. |
2020-04-07 |
View Report |
|
Officers. Officer name: Philip Harald Eickhoff. Termination date: 2019-08-28. |
2019-10-28 |
View Report |
|
Officers. Termination date: 2019-10-28. Officer name: Ulrik Berthelsen. |
2019-10-28 |
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|
Accounts. Accounts type full. |
2019-08-22 |
View Report |
|
Mortgage. Charge number: 1. |
2019-05-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-05-15 |
View Report |
|
Persons with significant control. Notification date: 2018-10-29. Psc name: Atos Medical Ab. |
2018-10-30 |
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|
Officers. Appointment date: 2018-10-29. Officer name: Mr Ulrik Berthelsen. |
2018-10-30 |
View Report |
|
Persons with significant control. Psc name: Atos Medical Ab. Cessation date: 2018-10-29. |
2018-10-30 |
View Report |
|
Persons with significant control. Notification date: 2018-10-29. Psc name: Atos Medical Ab. |
2018-10-30 |
View Report |
|
Officers. Termination date: 2018-10-29. Officer name: Claus Bjerre. |
2018-10-30 |
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|
Accounts. Accounts type full. |
2018-07-24 |
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|
Officers. Officer name: Stephanie Hutton. Termination date: 2018-07-13. |
2018-07-16 |
View Report |
|
Officers. Appointment date: 2018-07-09. Officer name: Mr Jamie Renshaw. |
2018-07-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-31 |
View Report |
|
Officers. Officer name: Finance & Operations Diector Stephanie Hutton. Appointment date: 2018-01-26. |
2018-01-26 |
View Report |
|
Officers. Termination date: 2018-01-15. Officer name: Alastair James Walker. |
2018-01-17 |
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|
Accounts. Accounts type full. |
2018-01-02 |
View Report |
|
Officers. Officer name: Mrs Corina Van-as Brooks. Appointment date: 2017-08-13. |
2017-08-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-24 |
View Report |
|
Address. Old address: 32 Meadow Road Netherfield Nottingham NG4 2FR. Change date: 2016-11-01. New address: Cartwright House (Ist Floor) Tottle Road Riverside Business Park Nottingham NG2 1RT. |
2016-11-01 |
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|
Officers. Officer name: Mattias Leire. Termination date: 2016-10-31. |
2016-11-01 |
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|
Officers. Officer name: Mr Alastair James Walker. Appointment date: 2016-09-23. |
2016-11-01 |
View Report |
|
Accounts. Accounts type full. |
2016-10-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-22 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2016-03-07 |
View Report |
|
Accounts. Accounts type full. |
2016-03-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-24 |
View Report |
