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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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Apr 2024 |
MR01 |
Registration of charge 074742730010, created on 4 April 2024
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10 Apr 2024 |
MR01 |
Registration of charge 074742730011, created on 4 April 2024
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09 Apr 2024 |
MR04 |
Satisfaction of charge 074742730009 in full
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09 Apr 2024 |
MR04 |
Satisfaction of charge 074742730008 in full
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2021 |
AD01 |
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 17 September 2021
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26 Aug 2021 |
PSC02 |
Notification of Rasmussengruppen As as a person with significant control on 8 July 2021
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26 Aug 2021 |
PSC07 |
Cessation of Rannfrid Rasmussen as a person with significant control on 8 July 2021
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26 Aug 2021 |
PSC07 |
Cessation of Einar Johan Rasmussen as a person with significant control on 8 July 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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24 Dec 2020 |
MR01 |
Registration of charge 074742730008, created on 22 December 2020
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24 Dec 2020 |
MR01 |
Registration of charge 074742730009, created on 22 December 2020
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22 Dec 2020 |
MR04 |
Satisfaction of charge 074742730006 in full
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22 Dec 2020 |
MR04 |
Satisfaction of charge 074742730007 in full
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Aug 2020 |
AD01 |
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8GN United Kingdom to Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 6 August 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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27 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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