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DANAGRI - 3S LIMITED

Company number 01736387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with updates
11 Dec 2024 CH01 Director's details changed for Mr Charles Toogood on 30 November 2024
11 Dec 2024 CH01 Director's details changed for Mr Martin Gadensgaard on 30 November 2024
28 May 2024 AA Accounts for a small company made up to 31 December 2023
09 May 2024 TM01 Termination of appointment of Samuel Waldorph Andreasen as a director on 30 March 2024
09 May 2024 AP01 Appointment of Mr Martin Gadensgaard as a director on 30 March 2024
10 Jan 2024 AP01 Appointment of Mr Rasmus Hougaard as a director on 1 January 2023
09 Jan 2024 TM01 Termination of appointment of Rasmus Hougaard Holding Aps as a director on 1 January 2023
09 Jan 2024 AP02 Appointment of Rasmus Hougaard Holding Aps as a director on 1 January 2023
09 Jan 2024 AP01 Appointment of Mr Charles Toogood as a director on 1 January 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
30 Nov 2023 PSC02 Notification of Rasmus Hougaard Holding Aps as a person with significant control on 1 January 2023
30 Nov 2023 PSC07 Cessation of Thoraso Aps as a person with significant control on 1 January 2023
12 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
04 May 2023 AA Accounts for a small company made up to 31 December 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
16 May 2022 AA Accounts for a small company made up to 31 December 2021
15 Mar 2022 CH01 Director's details changed for Mr Eric Mark Unitt on 15 March 2022
15 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
06 Apr 2021 AA Accounts for a small company made up to 31 December 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
20 Apr 2020 AA Accounts for a small company made up to 31 December 2019
03 Jul 2019 PSC02 Notification of Thoraso Aps as a person with significant control on 31 December 2018
03 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 3 July 2019
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates