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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25 Mar 2024 |
AP01 |
Appointment of Mr Thomas Hedebroe as a director on 19 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Karsten Valsted Larsen as a director on 19 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Neil Allen Hopkins as a director on 19 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Robert Jerome Pacquement as a director on 19 March 2024
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21 Mar 2024 |
AP03 |
Appointment of Mr Omosuyi Fred-Omojole as a secretary on 19 March 2024
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21 Mar 2024 |
TM02 |
Termination of appointment of Neil Allen Hopkins as a secretary on 19 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jun 2021 |
AP01 |
Appointment of Mr Karsten Valsted Larsen as a director on 15 April 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Carl Peter Andersen as a director on 15 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 85 Gresham Street C/O Anergi International Ltd London EC2V 7NQ on 7 April 2021
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06 Apr 2021 |
PSC05 |
Change of details for Aldwych Rabai Holdings Limited as a person with significant control on 17 March 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 6 April 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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19 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Feb 2020 |
AP01 |
Appointment of Mr Henrik Henriksen as a director on 27 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Henrik Frosig as a director on 27 January 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England to C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ on 9 January 2020
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07 Jan 2020 |
AD01 |
Registered office address changed from C/O C/O Aldwych International 30 King Street London EC2V 8EH to 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ on 7 January 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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22 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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