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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04 Sep 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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04 Sep 2024 |
PSC04 |
Change of details for Mr Knud Henrik Pontoppidan as a person with significant control on 4 September 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Knud Henrik Pontoppidan as a person with significant control on 1 January 2020
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Knud Henrik Pontoppidan on 1 January 2020
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07 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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13 Aug 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 13 August 2022
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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30 Dec 2019 |
AD01 |
Registered office address changed from 17 Cider Mill Court Hereford Herefordshire HR2 6RY United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 30 December 2019
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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17 Apr 2019 |
AD01 |
Registered office address changed from C/O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ to 17 Cider Mill Court Hereford Herefordshire HR2 6RY on 17 April 2019
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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18 Jul 2018 |
PSC04 |
Change of details for Mr Knud Henrik Pontoppidan as a person with significant control on 18 July 2018
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18 Jul 2018 |
CH01 |
Director's details changed for Mr Knud Henrik Pontoppidan on 18 July 2018
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29 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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20 Jul 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with no updates
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16 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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26 Jul 2016 |
CS01 |
Confirmation statement made on 9 July 2016 with updates
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