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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06 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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29 Mar 2024 |
AD01 |
Registered office address changed from Lugano House Lake View Business Park Lake View Drive Nottingham NG15 0ED England to 5th Floor Rotunda Cubo Standard Court Park Row Nottingham United Kingdom NG1 6GN on 29 March 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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09 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 May 2023 |
AP01 |
Appointment of Mr Jesper Bonde Gaihede as a director on 10 May 2023
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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13 Jun 2022 |
AP01 |
Appointment of Mr Soren Krogh Knudsen as a director on 13 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Hans Henrik Thrane as a director on 13 June 2022
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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18 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Sep 2020 |
AP01 |
Appointment of Mr Hans Henrik Thrane as a director on 27 August 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Thomas Honore as a director on 27 August 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Mary Hunter as a director on 24 July 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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02 Jun 2020 |
AP01 |
Appointment of Mr Christopher Mean as a director on 1 June 2020
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02 Dec 2019 |
AD01 |
Registered office address changed from Pure Offices Lake View Drive Annesley Nottingham NG15 0DT England to Lugano House Lake View Business Park Lake View Drive Nottingham NG15 0ED on 2 December 2019
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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09 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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18 Jun 2018 |
AD04 |
Register(s) moved to registered office address Pure Offices Lake View Drive Annesley Nottingham NG15 0DT
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04 May 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 December 2017
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