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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22 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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22 Feb 2024 |
PSC04 |
Change of details for Mr Peter Schwarz as a person with significant control on 4 January 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mr Lars Olsen as a person with significant control on 4 January 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mr Eivind Drachmann Kolding as a person with significant control on 4 January 2024
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22 Feb 2024 |
PSC04 |
Change of details for Ms Cristina Patricia Lage as a person with significant control on 4 January 2024
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22 Feb 2024 |
PSC04 |
Change of details for Ms Lotte Larsen as a person with significant control on 4 January 2024
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22 Feb 2024 |
PSC04 |
Change of details for Ms Anja Boisen as a person with significant control on 4 January 2024
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22 Feb 2024 |
PSC04 |
Change of details for Ms Karin Jexner Hamberg as a person with significant control on 4 January 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Leanne Marie Walsh on 4 January 2024
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01 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
AP01 |
Appointment of Leanne Marie Walsh as a director on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Kasper Künzel as a director on 11 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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19 Apr 2023 |
AD01 |
Registered office address changed from Building 5 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to Building 5, Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 19 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Allan Carsten Dahl as a person with significant control on 17 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Eivind Drachmann Kolding as a person with significant control on 17 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Peter Schwarz as a person with significant control on 17 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Ms Jannie Kogsboll as a person with significant control on 17 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Lars Olsen as a person with significant control on 17 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Ms Cristina Patricia Lage as a person with significant control on 17 April 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Building 5 Foundation Park Roxborough Way Maidenhead SL6 3UD on 17 April 2023
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08 Feb 2023 |
AP01 |
Appointment of Kasper Künzel as a director on 6 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Sarah Kleinpeter as a director on 10 January 2023
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28 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Nov 2022 |
AP01 |
Appointment of Philip Harald Eickhoff as a director on 17 October 2022
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