Company Results (links open in a new window)
|
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)
|
|
17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mr Jesper Sabroe as a director on 1 December 2023
|
|
|
26 Oct 2023 |
CH03 |
Secretary's details changed for David Robert Jones on 26 October 2023
|
|
|
19 Jun 2023 |
TM01 |
Termination of appointment of Kenneth Aaby Sachse as a director on 19 June 2023
|
|
|
28 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
|
|
|
14 Mar 2023 |
PSC01 |
Notification of Nils Christian Foss as a person with significant control on 13 March 2023
|
|
|
14 Mar 2023 |
PSC01 |
Notification of Peter Foss as a person with significant control on 11 March 2023
|
|
|
13 Mar 2023 |
PSC07 |
Cessation of N Foss & Co. a/S as a person with significant control on 13 March 2023
|
|
|
27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
07 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
15 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
15 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
15 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of accounts 25/03/2021
|
|
|
03 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
02 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/20
|
|
|
11 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
12 Aug 2021 |
AD01 |
Registered office address changed from Suite E Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to 15 Whitworth Court Runcorn WA7 1WA on 12 August 2021
|
|
|
29 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
|
|
|
17 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
10 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
|
|