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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13 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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25 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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30 Sep 2021 |
PSC01 |
Notification of Carsten Vester Holm as a person with significant control on 3 December 2020
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30 Sep 2021 |
PSC07 |
Cessation of Thomas Skare Viller as a person with significant control on 3 December 2020
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30 Sep 2021 |
PSC07 |
Cessation of Torben Brodersen as a person with significant control on 3 December 2020
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08 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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24 Mar 2021 |
AP01 |
Appointment of Mr Carsten Vester Holm as a director on 3 December 2020
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23 Mar 2021 |
TM01 |
Termination of appointment of Thomas Skare Viller as a director on 3 December 2020
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22 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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09 Jan 2020 |
TM01 |
Termination of appointment of Thomas Gammelgaard Frederiksen as a director on 6 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Thomas Skare Viller as a director on 6 January 2020
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16 Oct 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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15 Aug 2019 |
AP01 |
Appointment of Mr Thomas Gammelgaard Frederiksen as a director on 9 August 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 823 Salisbury House, 5th Floor 29 Finsbury Circus London EC2M 5QQ on 18 July 2019
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05 Jun 2019 |
PSC01 |
Notification of Thomas Skare Viller as a person with significant control on 27 June 2018
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05 Jun 2019 |
PSC01 |
Notification of Torben Brodersen as a person with significant control on 27 June 2018
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05 Jun 2019 |
PSC07 |
Cessation of Paul Dawson as a person with significant control on 13 June 2018
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