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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16 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Nov 2023 |
PSC04 |
Change of details for Mrs Joan Chrstine Langster Svendsen as a person with significant control on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Joan Christine Longster Svendsen on 1 November 2023
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01 Nov 2023 |
CH03 |
Secretary's details changed for Joan Christine Longster Svendsen on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 1 November 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of Hans Einar Fugl Svendsen as a director on 18 July 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of Niels Dennis Svendsen as a director on 19 November 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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12 Jun 2020 |
TM01 |
Termination of appointment of Leslie Lars Iversen as a director on 10 May 2020
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12 Jun 2020 |
AP03 |
Appointment of Joan Christine Longster Svendsen as a secretary on 10 May 2020
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12 Jun 2020 |
TM02 |
Termination of appointment of Leslie Lars Iversen as a secretary on 10 May 2020
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12 Jun 2020 |
CH01 |
Director's details changed for Joel Christopher Longster Svendsen on 10 May 2020
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12 Jun 2020 |
CH01 |
Director's details changed for Niels Dennis Svendsen on 10 May 2020
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2020 |
CH01 |
Director's details changed for Dr Leslie Lars Iversen on 30 January 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from Nepeta Ashgrove Road Sevenoaks Kent TN13 1SX England to Michael House Castle Street Exeter Devon EX4 3LQ on 16 January 2020
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