LOUIS POULSEN UK LIMITED

Company number 01895479

Date	Type	Description	View / Download
17 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	(3 pages)
15 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	(3 pages)
15 Jan 2025	AD01	Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 24 Old Queen Street 24 Old Queen Street C/O Goodwille Limited London SW1H 9HP SW1H 9HP on 15 January 2025	(1 page)
09 Dec 2024	AD01	Registered office address changed from C/O Goodwille Limited 24 Old Queen Street London SW1H 9HP England to 1 Chapel Street Warwick CV34 4HL on 9 December 2024	(1 page)
16 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(20 pages)
15 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	(3 pages)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
27 May 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
17 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
14 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
13 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
13 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(77 pages)
10 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Aug 2021	TM02	Termination of appointment of Lene Bech Hansen as a secretary on 23 August 2021	(1 page)
26 Feb 2021	AD01	Registered office address changed from C/O C/O Corporate Legal Controller, Goodwille Limited St James House 13 Kensington Square London W8 5HD to C/O Goodwille Limited 24 Old Queen Street London SW1H 9HP on 26 February 2021	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
16 Sep 2020	AP01	Appointment of Mr. Tommy Rothoff as a director on 1 August 2020	(2 pages)
14 Sep 2020	TM01	Termination of appointment of Peter Rathsach as a director on 1 August 2020	(1 page)
10 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
10 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
10 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Jan 2020	AP03	Appointment of Mr. Allan Toft Hansen as a secretary on 15 January 2020	(2 pages)
15 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	(3 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next