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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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Apr 2024 |
DS01 |
Application to strike the company off the register
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18 Apr 2024 |
MR04 |
Satisfaction of charge 063887860001 in full
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04 Apr 2024 |
TM01 |
Termination of appointment of John Enok Mandrup Madsen as a director on 31 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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01 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Nov 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Karsten Ostergaard on 10 September 2022
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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10 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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25 Feb 2022 |
TM01 |
Termination of appointment of Matthew Russell Tillett as a director on 22 February 2022
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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10 Aug 2021 |
AP01 |
Appointment of Mr Matthew Russell Tillett as a director on 4 August 2021
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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