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 |
TM01 |
Termination of appointment of Sven Joachim Schrader as a director on 15 March 2024
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16 Apr 2024 |
PSC01 |
Notification of Tine Gundersen as a person with significant control on 27 April 2023
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16 Apr 2024 |
PSC01 |
Notification of Claus Juul Petersen as a person with significant control on 6 April 2016
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16 Apr 2024 |
PSC01 |
Notification of Briit Meelby Jensen as a person with significant control on 6 April 2018
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16 Apr 2024 |
PSC01 |
Notification of Lars Aaen as a person with significant control on 3 April 2017
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16 Apr 2024 |
PSC01 |
Notification of Richard Rudolf Sand as a person with significant control on 6 April 2016
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16 Apr 2024 |
PSC01 |
Notification of Kim Allan Dam-Johansen as a person with significant control on 6 April 2016
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16 Apr 2024 |
PSC01 |
Notification of Lone Borre as a person with significant control on 27 April 2023
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16 Apr 2024 |
PSC01 |
Notification of Leif Jensen as a person with significant control on 6 April 2016
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16 Apr 2024 |
PSC01 |
Notification of Birgitte Hagemann Snabe as a person with significant control on 6 April 2016
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16 Apr 2024 |
PSC07 |
Cessation of J.W. Ostendorf Gmbh & Co. Kg as a person with significant control on 27 May 2016
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13 Dec 2023 |
AP01 |
Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on 31 August 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Joseph Devitt as a director on 31 August 2023
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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17 May 2023 |
CH01 |
Director's details changed for Jan Wilhelm Ostendorf on 1 January 2015
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17 May 2023 |
CH01 |
Director's details changed for Mr Jens Wido Ostendorf on 1 January 2021
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2022 |
AP01 |
Appointment of Sven Joachim Schrader as a director on 24 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Philip James Mcdonald as a director on 14 October 2022
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05 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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19 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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05 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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