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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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr per Sten Lauritsen on 10 October 2024
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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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10 Apr 2024 |
AP01 |
Appointment of Mr per Sten Lauritsen as a director on 1 February 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Peter Thomas Damberg as a director on 1 February 2024
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22 Mar 2024 |
PSC04 |
Change of details for Mr Peter-Thomas Damberg as a person with significant control on 22 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Peter Thomas Damberg on 22 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Peter Thomas Damberg on 22 March 2024
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06 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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27 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023
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27 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 27 March 2023
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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17 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 17 November 2021
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10 Oct 2021 |
AD01 |
Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021
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04 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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14 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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25 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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06 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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