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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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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19 Dec 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ on 19 December 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 27 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Henrik Holmark on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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30 Nov 2020 |
TM01 |
Termination of appointment of Jan Pilgaard Carlsen as a director on 30 September 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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17 Aug 2020 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Henrik Holmark on 3 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Jan Pilgaard Carlsen on 3 August 2020
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05 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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11 Jun 2020 |
TM01 |
Termination of appointment of Sune Remi Hjerrild as a director on 11 May 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Goran Andersson as a director on 11 May 2020
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08 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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