Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jan 2025 |
AD02 |
Register inspection address has been changed to C/O Kromann Reumert Level 19C, Tower 42 25 Old Broad Street London EC2N 1HQ
|
|
|
13 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
|
|
|
03 May 2024 |
AP01 |
Appointment of Mr Hamish Cook as a director on 1 May 2024
|
|
|
05 Mar 2024 |
MR01 |
Registration of charge 028194500004, created on 1 March 2024
|
|
|
17 Jan 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
|
|
|
12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Jan 2024 |
CH01 |
Director's details changed for Anders Skipper on 20 November 2023
|
|
|
11 Jan 2024 |
CH01 |
Director's details changed for Mr Jens Holger Nielsen on 20 November 2023
|
|
|
17 Aug 2023 |
TM01 |
Termination of appointment of Lars Bomholt as a director on 16 August 2023
|
|
|
16 Aug 2023 |
AD01 |
Registered office address changed from 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to 2nd Floor, North Wing, St James House 27 - 43 Eastern Road Romford Essex RM1 3NH on 16 August 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
|
|
|
11 Jan 2022 |
AP01 |
Appointment of Mr Lars Bomholt as a director on 1 January 2022
|
|
|
18 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
|
|
|
11 Feb 2021 |
CH01 |
Director's details changed for Mr Jens Holger Nielsen on 10 August 2020
|
|
|
05 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Dec 2020 |
PSC02 |
Notification of Garrets Holding Ltd as a person with significant control on 16 December 2020
|
|
|
17 Dec 2020 |
PSC07 |
Cessation of Garrets Bidco Limited as a person with significant control on 16 December 2020
|
|
|
01 Oct 2020 |
AP01 |
Appointment of Mr Bart Van Hulle as a director on 1 October 2020
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
|
|
|
18 Mar 2020 |
CH01 |
Director's details changed for Mr Jens Holger Nielsen on 1 March 2020
|
|
|
09 Jan 2020 |
AP01 |
Appointment of Mr Jens Holger Nielsen as a director on 1 January 2020
|
|