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 May 2024 |
AD01 |
Registered office address changed from 7 7 Orchard Green Northampton NN3 2TB England to 7 Orchard Green Northampton NN3 2TB on 23 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from Camfield Chapman Lowe Accountants 9 High Street Milton Keynes MK17 8RF United Kingdom to 7 7 Orchard Green Northampton NN3 2TB on 22 May 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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20 Nov 2023 |
PSC04 |
Change of details for Mr John Aage Wester as a person with significant control on 11 September 2023
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20 Nov 2023 |
PSC07 |
Cessation of Loui S. Holdings Aps as a person with significant control on 11 September 2023
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06 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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04 Sep 2023 |
TM01 |
Termination of appointment of Tommy Reinholdt Sendal as a director on 4 September 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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01 Feb 2022 |
AP01 |
Appointment of Mr Tommy Reinholdt Sendal as a director on 13 January 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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03 Nov 2020 |
PSC05 |
Change of details for Loui S. Holdings Aps as a person with significant control on 2 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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02 Nov 2020 |
PSC05 |
Change of details for Loui S. Holdings Aps as a person with significant control on 2 November 2020
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02 Nov 2020 |
PSC02 |
Notification of Loui S. Holdings Aps as a person with significant control on 8 July 2020
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21 Oct 2020 |
PSC01 |
Notification of John Aage Wester as a person with significant control on 8 July 2020
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21 Oct 2020 |
PSC07 |
Cessation of Alan James Camfield as a person with significant control on 8 July 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 29 September 2018
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25 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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