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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05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Casper Krogh Olesen on 1 February 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 2 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
MR04 |
Satisfaction of charge 060797950002 in full
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11 Apr 2022 |
MR01 |
Registration of charge 060797950003, created on 6 April 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 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 2 February 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 2 February 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 2 February 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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18 Apr 2018 |
TM02 |
Termination of appointment of Casper Krogh Olesen as a secretary on 18 April 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 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 |
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 Mfc Group (Uk) Ltd as a person with significant control on 6 April 2016
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the sale by the company of its internet based glass cabinet sales business for bthe sum of £225,000 be approved 05/07/2016
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12 Jun 2017 |
MR01 |
Registration of charge 060797950002, created on 8 June 2017
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26 May 2017 |
AP03 |
Appointment of Mrs Julie Olesen as a secretary on 25 May 2017
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