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 Sep 2024 |
AP01 |
Appointment of Mr. Palle Nordahl as a director on 1 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Dennis Henry Wager as a director on 31 August 2024
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09 Sep 2024 |
TM02 |
Termination of appointment of Dennis Henry Wager as a secretary on 31 August 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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26 Oct 2023 |
AD01 |
Registered office address changed from Gibbs Marsh Trading Estate Stalbridge Dorset DT10 2RX to Unit 6 Oyster Park, 109 Chertsey Road Chertsey Road Byfleet West Byfleet KT14 7AX on 26 October 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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09 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2023 |
PSC02 |
Notification of Aktiebolaget Geveko as a person with significant control on 31 December 2022
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12 Apr 2023 |
PSC07 |
Cessation of Adb Newco Limited as a person with significant control on 31 December 2022
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22 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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09 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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05 Feb 2021 |
AP01 |
Appointment of Mr David Roy Bryant as a director on 5 February 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Henrik Bøgesvang Basse as a director on 5 February 2021
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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31 Mar 2020 |
TM01 |
Termination of appointment of Hans Peder Hansen as a director on 31 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Ulrik Haagen-Olsen as a director on 31 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr André Dominique Thomsen as a director on 31 March 2020
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05 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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03 May 2018 |
AP01 |
Appointment of Mr Henrik Bøgesvang Basse as a director on 3 May 2018
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