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 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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11 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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08 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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29 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Oct 2020 |
AD01 |
Registered office address changed from 35 Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF England to Berkeley Suite 35 Berkeley Square London W1J 5BF on 16 October 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from 26 Fouberts Place 1st Floor London W1F 7PP United Kingdom to 35 Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 17 September 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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04 Apr 2019 |
TM01 |
Termination of appointment of Morten Just Linde as a director on 1 December 2018
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04 Apr 2019 |
PSC07 |
Cessation of Morten Just Linde as a person with significant control on 1 December 2018
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04 Feb 2019 |
AD01 |
Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to 26 Fouberts Place 1st Floor London W1F 7PP on 4 February 2019
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09 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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09 Nov 2018 |
PSC04 |
Change of details for Mr Jorn Thagaard Werdelin as a person with significant control on 9 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Mr Jorn Thagaard Werdelin on 9 November 2018
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09 Nov 2018 |
CH03 |
Secretary's details changed for Jorn Thagaard Werdelin on 9 November 2018
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09 Nov 2018 |
PSC04 |
Change of details for Mr Morten Just Linde as a person with significant control on 9 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Morten Just Linde on 9 November 2018
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09 Nov 2018 |
AD01 |
Registered office address changed from Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT England to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 9 November 2018
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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