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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22 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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22 May 2024 |
PSC04 |
Change of details for Mr. Peter Hermansen as a person with significant control on 4 September 2023
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21 May 2024 |
PSC04 |
Change of details for Mrs. Annette Hermansen as a person with significant control on 4 September 2023
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22 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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14 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr. Peter Hermansen as a person with significant control on 1 May 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr. Peter Hermansen as a person with significant control on 1 May 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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04 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2021 |
PSC01 |
Notification of Peter Hermansen as a person with significant control on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Joergen Andersen as a director on 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr. Anders Haugaard as a director on 30 September 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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20 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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27 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Feb 2020 |
TM02 |
Termination of appointment of Compsec K&R Limited as a secretary on 31 January 2020
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25 Jun 2019 |
PSC07 |
Cessation of Peter Hermansen as a person with significant control on 14 April 2019
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25 Jun 2019 |
PSC01 |
Notification of Annette Hermansen as a person with significant control on 14 January 2019
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24 Jun 2019 |
PSC04 |
Change of details for Ms Annette Hermansen as a person with significant control on 14 January 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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18 Jun 2019 |
PSC04 |
Change of details for Mr Peter Hermansen as a person with significant control on 14 January 2019
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12 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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