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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23 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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02 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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25 Jul 2023 |
AP01 |
Appointment of Mr Peter Bjertrup Jensen as a director on 23 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Paul Matthew Martin on 23 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Frederik Petersen as a director on 23 June 2023
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24 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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18 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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04 Jun 2021 |
AP01 |
Appointment of Frederik Petersen as a director on 1 June 2021
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21 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Paul Williams as a director on 1 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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17 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Feb 2020 |
AD01 |
Registered office address changed from Park View, One Central Boulevard Blythe Valley Business Park Solihull B90 8BG United Kingdom to 17 Key Business Park Kingsbury Road Erdington Birmingham B24 9PT on 10 February 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Sep 2019 |
TM01 |
Termination of appointment of Klaus Fisker Jensen as a director on 31 July 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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09 Oct 2018 |
TM01 |
Termination of appointment of Jeppe Boock-Jensen as a director on 26 September 2018
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15 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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15 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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01 Aug 2017 |
AD01 |
Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Park View, One Central Boulevard Blythe Valley Business Park Solihull B90 8BG on 1 August 2017
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