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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11 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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17 Nov 2023 |
PSC04 |
Change of details for Mr Jorgen Bonnelykke Rasmussen as a person with significant control on 9 October 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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15 Jul 2022 |
AD01 |
Registered office address changed from Victoria House 26 Queen Victoria Street Reading Berks RG1 1TG to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 15 July 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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01 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Jorgen Bonnelykke Rasmussen on 9 March 2021
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09 Mar 2021 |
TM02 |
Termination of appointment of Davina Veronica Angela Rasmussen as a secretary on 10 December 2019
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09 Mar 2021 |
TM01 |
Termination of appointment of Davina Veronica Angela Rasmussen as a director on 10 December 2019
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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12 Oct 2020 |
PSC04 |
Change of details for Mr Jorgen Bonnelykke Rasmussen as a person with significant control on 10 December 2019
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12 Oct 2020 |
PSC07 |
Cessation of Davina Veronica Angela Rasmussen as a person with significant control on 10 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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09 Oct 2019 |
PSC04 |
Change of details for Mrs Davina Veronica Angela Rasmussen as a person with significant control on 1 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mrs Davina Veronica Angela Rasmussen on 1 October 2019
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09 Oct 2019 |
PSC04 |
Change of details for Mr Jorgen Bonnelykke Rasmussen as a person with significant control on 1 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Jorgen Bonnelykke Rasmussen on 1 October 2019
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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16 Oct 2018 |
CH03 |
Secretary's details changed for Mrs Davina Veronica Angela Rasmussen on 1 October 2018
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