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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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17 Feb 2023 |
PSC02 |
Notification of Dannebrog Ltd as a person with significant control on 11 October 2022
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17 Feb 2023 |
PSC07 |
Cessation of Wikings Holdings Limited as a person with significant control on 11 October 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
MR04 |
Satisfaction of charge 050308600001 in full
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14 Jul 2022 |
MR04 |
Satisfaction of charge 050308600002 in full
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11 Apr 2022 |
MR01 |
Registration of charge 050308600003, created on 6 April 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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20 Feb 2018 |
PSC07 |
Cessation of Casper Krogh Olesen as a person with significant control on 6 April 2016
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20 Feb 2018 |
PSC02 |
Notification of Wikings Holdings Limited as a person with significant control on 6 April 2016
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares dividend in specie 01/07/2017
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13 Feb 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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