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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05 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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02 Oct 2023 |
PSC02 |
Notification of Lifco Ab as a person with significant control on 29 June 2023
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02 Oct 2023 |
PSC07 |
Cessation of Amayse a/S as a person with significant control on 19 September 2023
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10 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Jorn Klinge on 23 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from 642a Kings Road London SW6 2DU England to Unit C4 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL on 30 November 2022
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08 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Jorn Klinge on 20 June 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Jorn Klinge on 19 June 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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11 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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01 Nov 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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22 Jun 2020 |
MR01 |
Registration of charge 064674030001, created on 22 June 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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23 Jan 2020 |
PSC05 |
Change of details for Amayse a/S as a person with significant control on 7 January 2020
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07 Nov 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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21 Dec 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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03 Feb 2018 |
TM01 |
Termination of appointment of Kurt Henning as a director on 29 January 2018
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03 Feb 2018 |
AP01 |
Appointment of Mr Jorn Klinge as a director on 29 January 2018
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02 Jan 2018 |
AD01 |
Registered office address changed from 23 Elysium Gate 126-128 New Kings Road London SW6 4LZ England to 642a Kings Road London SW6 2DU on 2 January 2018
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