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Company number 08016722

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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)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
06 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	PSC01	Notification of Jacob Lauenborg From as a person with significant control on 30 September 2019	View PDF Notification of Jacob Lauenborg From as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	PSC07	Cessation of Hp Invest 2000 Aps as a person with significant control on 30 September 2019	View PDF Cessation of Hp Invest 2000 Aps as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
17 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AP03	Appointment of Mr Jacob From as a secretary on 24 July 2018	View PDF Appointment of Mr Jacob From as a secretary on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
05 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	PSC01	Notification of Peter Lauenborg From as a person with significant control on 17 October 2017	View PDF Notification of Peter Lauenborg From as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	PSC07	Cessation of Siew Leng Harris as a person with significant control on 17 October 2017	View PDF Cessation of Siew Leng Harris as a person with significant control on 17 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	TM01	Termination of appointment of Siew Leng Harris as a director on 17 October 2017	View PDF Termination of appointment of Siew Leng Harris as a director on 17 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AP01	Appointment of Mr Peter Lauenborg From as a director on 17 October 2017	View PDF Appointment of Mr Peter Lauenborg From as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
10 May 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	CH01	Director's details changed for Siew Leng Harris on 23 June 2015	View PDF Director's details changed for Siew Leng Harris on 23 June 2015 - link opens in a new window - 2 pages (2 pages)

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