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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11 Nov 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Aug 2024 |
AP01 |
Appointment of Mr Marius Hermansen as a director on 28 August 2024
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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01 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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31 Aug 2023 |
CH01 |
Director's details changed for Gunnar Thorvildsen on 31 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Hans Rasmus Astrup as a person with significant control on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Gunnar Thorvildsen on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Halvor Ellefsen on 31 August 2023
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18 Aug 2023 |
AD02 |
Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street London WC2B 5AH
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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09 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 16 May 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Kristian Sorensen as a director on 24 January 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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15 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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06 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/09/2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 06/02/2020.
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09 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 May 2019 |
TM02 |
Termination of appointment of Ditlef Rasmussen as a secretary on 28 May 2019
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14 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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18 Jun 2018 |
AP01 |
Appointment of Mr Halvor Ellefsen as a director on 14 June 2018
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