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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24 Jun 2024 |
AP03 |
Appointment of Mr Michael Allan Hansen as a secretary on 20 June 2024
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24 Jun 2024 |
TM02 |
Termination of appointment of Terkel Lind as a secretary on 20 June 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr per Chrom Jacobsen as a director on 5 February 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Aage Snorgaard as a director on 20 March 2024
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09 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2024 |
AD01 |
Registered office address changed from 3-5 Brunel Court Burrel Road St. Ives Cambridgeshire PE27 3LW England to 5 Brunel Court Burrel Road St. Ives PE27 3LW on 4 January 2024
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04 Jan 2024 |
AP03 |
Appointment of Mr Terkel Lind as a secretary on 1 January 2024
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04 Jan 2024 |
TM02 |
Termination of appointment of Elizabeth Anne Cooper as a secretary on 31 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Aage Snorgaarde on 1 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Aage Snorgaarde as a director on 1 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Graham James Ohn Tinn as a director on 1 November 2021
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17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Elizabeth Anne Cooper on 11 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from , 3-5 Brunel Court, Burrel Road, St. Ives, Cambridgeshire, PE27 3LW to 3-5 Brunel Court Burrel Road St. Ives Cambridgeshire PE27 3LW on 18 February 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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14 Oct 2019 |
TM01 |
Termination of appointment of Anja Moller Folkvardsen as a director on 30 April 2019
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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20 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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