| Total Documents | 46 |
|---|
| Total Pages | 373 |
|---|
| 10 January 2024 | Full accounts made up to 30 June 2023 |
|---|---|
| 7 June 2023 | Compulsory strike-off action has been discontinued |
| 6 June 2023 | First Gazette notice for compulsory strike-off |
| 6 June 2023 | Confirmation statement made on 15 March 2023 with no updates |
| 3 April 2023 | Termination of appointment of Louise Bechmann as a director on 31 March 2023 |
| 3 April 2023 | Appointment of Mr Jacob Andersen as a director on 31 March 2023 |
| 29 December 2022 | Full accounts made up to 30 June 2022 |
| 26 April 2022 | Confirmation statement made on 15 March 2022 with no updates |
| 25 April 2022 | Resolutions
|
| 25 April 2022 | Memorandum and Articles of Association |
| 21 April 2022 | Appointment of Mr Karthi Jayaraman Mowdhgalya as a director on 30 March 2022 |
| 20 April 2022 | Appointment of Mr David Brooks as a director on 30 March 2022 |
| 15 December 2021 | Full accounts made up to 30 June 2021 |
| 21 July 2021 | Full accounts made up to 30 June 2020 |
| 28 June 2021 | Termination of appointment of Margaret Mcdonald as a director on 3 June 2021 |
| 18 May 2021 | Confirmation statement made on 15 March 2021 with updates |
| 28 April 2021 | Appointment of Mr Henrik Ellebaek Steensgaard as a director on 6 April 2021 |
| 22 September 2020 | Change of details for Daisy 2015 Topco Limited as a person with significant control on 13 September 2020 |
| 14 September 2020 | Registered office address changed from 77 Grosvenor Street London W1K 3JR England to 3rd Floor, 5 Hanover Square London W1S 1HE on 14 September 2020 |
| 28 July 2020 | Termination of appointment of Karthi Jayaraman Mowdhgalya as a director on 17 July 2020 |
| 28 July 2020 | Appointment of Ms Margaret Mcdonald as a director on 17 July 2020 |
| 28 July 2020 | Appointment of Ms Louise Bechmann as a director on 17 July 2020 |
| 21 July 2020 | Accounts for a small company made up to 30 June 2019 |
| 19 June 2020 | Appointment of Mr Karthi Jayaraman Mowdhgalya as a director on 9 June 2020 |
| 19 June 2020 | Termination of appointment of Mark Piasecki as a director on 9 June 2020 |
| 19 June 2020 | Termination of appointment of Karl Eidem as a director on 9 June 2020 |
| 19 June 2020 | Registered office address changed from 1 Carter Lane London EC4V 5ER to 77 Grosvenor Street London W1K 3JR on 19 June 2020 |
| 20 March 2020 | Confirmation statement made on 15 March 2020 with no updates |
| 19 September 2019 | Statement of capital following an allotment of shares on 22 March 2017
|
| 11 July 2019 | Termination of appointment of Gareth Ridgwell Whiley as a director on 3 July 2019 |
| 11 July 2019 | Appointment of Mr Karl Eidem as a director on 3 July 2019 |
| 18 March 2019 | Confirmation statement made on 15 March 2019 with updates |
| 21 December 2018 | Accounts for a small company made up to 30 June 2018 |
| 11 May 2018 | Confirmation statement made on 15 March 2018 with updates |
| 7 March 2018 | Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017 |
| 5 March 2018 | Director's details changed for Mr Mark Piasecki on 12 April 2017 |
| 5 March 2018 | Change of details for Daisy 2015 Topco Limited as a person with significant control on 12 April 2017 |
| 27 February 2018 | Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 1 Carter Lane London EC4V 5ER on 27 February 2018 |
| 29 March 2017 | Registration of charge 106750130001, created on 23 March 2017 |
| 29 March 2017 | Registration of charge 106750130001, created on 23 March 2017 |
| 20 March 2017 | Director's details changed for Mr Gareth Ridgewell Whiley on 16 March 2017 |
| 20 March 2017 | Director's details changed for Mr Gareth Ridgewell Whiley on 16 March 2017 |
| 16 March 2017 | Incorporation Statement of capital on 2017-03-16
|
| 16 March 2017 | Current accounting period extended from 31 March 2018 to 30 June 2018 |
| 16 March 2017 | Incorporation Statement of capital on 2017-03-16
|
| 16 March 2017 | Current accounting period extended from 31 March 2018 to 30 June 2018 |
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