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 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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18 Jul 2023 |
AD01 |
Registered office address changed from 15 Dukes Close Dukes Close Thurmaston Leicester LE4 8EY England to 15 Dukes Close Thurmaston Leicester LE4 8EY on 18 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Tax Department Aldgate Tower 2 Lemen Street London E1 8QN England to 15 Dukes Close Dukes Close Thurmaston Leicester LE4 8EY on 18 July 2023
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10 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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21 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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29 Mar 2022 |
PSC05 |
Change of details for Bernhoft P.E.I Aps as a person with significant control on 31 August 2021
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29 Mar 2022 |
PSC05 |
Change of details for Altor Equity Partners as a person with significant control on 31 August 2021
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29 Mar 2022 |
PSC02 |
Notification of Bernhoft P.E.I Aps as a person with significant control on 31 August 2021
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29 Mar 2022 |
PSC02 |
Notification of Altor Equity Partners as a person with significant control on 31 August 2021
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29 Mar 2022 |
PSC07 |
Cessation of Jesper Bernhoft as a person with significant control on 31 August 2021
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29 Mar 2022 |
AP01 |
Appointment of Mr Thomas Stegeager Kvorning as a director on 31 August 2021
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29 Mar 2022 |
AP01 |
Appointment of Mr Thomas Palm Westermann as a director on 31 August 2021
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17 May 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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12 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Aug 2020 |
PSC04 |
Change of details for Mr Jesper Bernhoft as a person with significant control on 12 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Jesper Bernhoft on 12 August 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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07 Nov 2019 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Ince Tax Department Aldgate Tower 2 Lemen Street London E1 8QN on 7 November 2019
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29 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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12 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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