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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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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06 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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31 Aug 2022 |
AD01 |
Registered office address changed from Units 64-65T Enterprise Park Sunderland SR5 2TA England to Hub 26, Lawrence House Riverside Drive Cleckheaton BD19 4DH on 31 August 2022
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30 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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23 Jun 2022 |
PSC04 |
Change of details for Mr Hans Kolby Hansen as a person with significant control on 23 June 2022
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23 Jun 2022 |
PSC01 |
Notification of Kristian Kolby Hansen as a person with significant control on 23 June 2022
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23 Jun 2022 |
PSC01 |
Notification of Kirsten Kolby Hansen as a person with significant control on 23 June 2022
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23 Jun 2022 |
PSC01 |
Notification of Ellen Kolby Hansen as a person with significant control on 23 June 2022
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23 Jun 2022 |
TM02 |
Termination of appointment of Kim Pedersen as a secretary on 22 June 2022
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23 Dec 2021 |
AP03 |
Appointment of Mrs Joanne Mitchell as a secretary on 23 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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06 Oct 2021 |
AD01 |
Registered office address changed from Unit 2.08 Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Units 64-65T Enterprise Park Sunderland SR5 2TA on 6 October 2021
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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25 Mar 2021 |
AP01 |
Appointment of Mr Tomas Bur Andersen as a director on 25 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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24 Mar 2021 |
AD01 |
Registered office address changed from Cedar House Sandbrook Business Park Rochdale OL11 1LQ England to Unit 2.08 Hollinwood Business Centre Albert Street Oldham OL8 3QL on 24 March 2021
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02 Nov 2020 |
MR01 |
Registration of charge 028021310002, created on 5 October 2020
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23 Jul 2020 |
AUD |
Auditor's resignation
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25 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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25 Oct 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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16 Nov 2018 |
AA |
Group of companies' accounts made up to 30 June 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
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