| 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) |
|---|---|---|---|
| 16 Dec 2020 | CS01 | Confirmation statement made on 6 November 2020 with updates | |
| 28 Aug 2020 | AA | Micro company accounts made up to 30 November 2019 | |
| 21 Mar 2020 | TM01 | Termination of appointment of Flemming Brandt as a director on 10 March 2020 | |
| 22 Jan 2020 | CS01 | Confirmation statement made on 6 November 2019 with no updates | |
| 18 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
| 02 Jul 2019 | PSC03 | Notification of Staffcheck Holding Ltd as a person with significant control on 1 July 2019 | |
| 05 Jun 2019 | PSC09 | Withdrawal of a person with significant control statement on 5 June 2019 | |
| 04 Jun 2019 | AP01 | Appointment of Mr Soren Henrik Salbol as a director on 1 June 2019 | |
| 07 Nov 2018 | CS01 | Confirmation statement made on 6 November 2018 with no updates | |
| 26 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 20 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with no updates | |
| 23 Aug 2017 | AA | Micro company accounts made up to 30 November 2016 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
| 22 Aug 2016 | AA | Micro company accounts made up to 30 November 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 19 Nov 2015 | CH01 | Director's details changed for Flemming Brandt on 1 September 2015 | |
| 27 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 01 Apr 2015 | AD01 | Registered office address changed from Bristol & West House Post Office Road Bournemouth BH1 1BL to Arena Business Centre Arena Business Park Holyrood Close Poole Dorset BH17 7FJ on 1 April 2015 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 01 Dec 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
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| 30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 03 Dec 2012 | CH01 | Director's details changed for Flemming Brandt on 3 December 2012 | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 |