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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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09 Sep 2024 |
PSC01 |
Notification of Nynne Schioetz as a person with significant control on 1 January 2024
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09 Sep 2024 |
PSC07 |
Cessation of Verwaltungsgesellschaft Depesche Vertrieb Mbh as a person with significant control on 1 January 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Ms Nynne Schiotz on 13 March 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
CH01 |
Director's details changed for Kjeld Schioetz on 15 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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13 Sep 2022 |
CH01 |
Director's details changed for Ms Nynne Schiotz on 13 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Carnac Place Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY England to Carnac Place Cams Hall Estate Fareham PO16 8UY on 13 September 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
AP01 |
Appointment of Ms Nynne Schiotz as a director on 1 January 2021
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14 Sep 2020 |
AD01 |
Registered office address changed from The Old Treasury, 7 Kings Road Portsmouth Hampshire PO5 4DJ to Carnac Place Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY on 14 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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20 Aug 2019 |
TM01 |
Termination of appointment of Gino Ludwig Neirynck as a director on 6 August 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jan 2019 |
AP01 |
Appointment of Mr Gino Ludwig Neirynck as a director on 1 January 2019
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31 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with no updates
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