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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30 Oct 2024 |
MR01 |
Registration of charge 073718440014, created on 18 October 2024
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22 Oct 2024 |
MR01 |
Registration of charge 073718440012, created on 18 October 2024
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22 Oct 2024 |
MR01 |
Registration of charge 073718440013, created on 18 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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25 Apr 2024 |
TM01 |
Termination of appointment of Vilhelm Hahn-Petersen as a director on 25 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Lasse Hadberg Lynge as a director on 25 April 2024
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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Mar 2024 |
MR01 |
Registration of charge 073718440010, created on 29 February 2024
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13 Mar 2024 |
MR01 |
Registration of charge 073718440011, created on 29 February 2024
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06 Mar 2024 |
MR01 |
Registration of charge 073718440009, created on 29 February 2024
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05 Mar 2024 |
MR01 |
Registration of charge 073718440008, created on 29 February 2024
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02 Feb 2024 |
PSC05 |
Change of details for Aerfin Holdings Limited as a person with significant control on 6 April 2016
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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15 Sep 2023 |
MR04 |
Satisfaction of charge 073718440005 in full
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09 Feb 2023 |
MR01 |
Registration of charge 073718440007, created on 19 January 2023
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21 Dec 2022 |
MR01 |
Registration of charge 073718440006, created on 1 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Ms Fiona Scott as a director on 1 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Paul Nolan as a director on 1 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Goodson on 6 December 2021
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13 Apr 2022 |
AP01 |
Appointment of Mr Simon Goodson as a director on 6 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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