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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08 Nov 2024 |
AP01 |
Appointment of Mr. Kasper Lenbroch as a director on 6 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr. Peter Laurits Luke as a director on 6 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Carsten Gadgaard as a director on 6 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Jesper Roholm Friis as a director on 6 November 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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14 Dec 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Sep 2023 |
AP01 |
Appointment of Mr. Carsten Gadgaard as a director on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Lars Ole Petersen as a director on 31 August 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Lars Ole Petersen on 27 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Martin Busk Andersen as a director on 5 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Stine Aare Jensen as a director on 5 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Jesper Roholm Friis as a director on 5 September 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Lillie Li Valeur as a director on 17 January 2022
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01 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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06 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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02 Mar 2020 |
AD01 |
Registered office address changed from Unit 2a New Barn Farm Tadlow Road Royston Hertfordshire SG8 0EP England to Unit 2a, New Barn Farm Tadlow Road Tadlow Royston Cambridgeshire SG8 0EP on 2 March 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Torben Christensen as a director on 1 March 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Jorgen Groth Dirksen as a director on 1 March 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Lars Ole Petersen as a director on 1 March 2020
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