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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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 25 December 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Severin Rudolf Olsen Santana as a director on 14 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 25 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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08 Nov 2021 |
TM01 |
Termination of appointment of Jeremy Dowler as a director on 22 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Thomas Fredrik Olsen as a director on 22 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Ian Derek Marchant as a director on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Thomas Peter Olsen Jebsen as a director on 30 September 2021
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 25 December 2020
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07 Jun 2021 |
CH01 |
Director's details changed for Thomas Fredrik Olsen on 7 June 2021
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16 Nov 2020 |
AA |
Group of companies' accounts made up to 25 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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21 Oct 2020 |
MR04 |
Satisfaction of charge 007485900017 in part
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09 Apr 2020 |
MR01 |
Registration of charge 007485900017, created on 8 April 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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11 Jul 2019 |
AA |
Group of companies' accounts made up to 25 December 2018
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09 Apr 2019 |
PSC05 |
Change of details for Fred. Dessen & Co., Limited as a person with significant control on 8 April 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 8 April 2019
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11 Dec 2018 |
CH01 |
Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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13 Nov 2018 |
CH01 |
Director's details changed for Anette Sofie Olsen on 2 November 2018
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22 Jun 2018 |
AA |
Group of companies' accounts made up to 25 December 2017
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16 May 2018 |
AP03 |
Appointment of Mrs Belinda Rosemary Mindell as a secretary on 15 May 2018
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