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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10 Jan 2025 |
AD02 |
Register inspection address has been changed to C/O Kromann Reumert Level 19C, Tower 42 25 Old Broad Street London EC2N 1HQ
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23 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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21 Mar 2024 |
MR01 |
Registration of charge 076048400005, created on 5 March 2024
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05 Mar 2024 |
MR01 |
Registration of charge 076048400004, created on 1 March 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Jens Holger Nielsen on 12 April 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Anders Skipper on 28 June 2022
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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01 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Jens Holger Nielsen on 10 August 2020
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Jens Holger Nielsen on 10 August 2020
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Jens Holger Nielsen on 1 March 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Jens Holger Nielsen as a director on 1 January 2020
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09 Jan 2020 |
TM01 |
Termination of appointment of Robert Steen Kledal as a director on 1 January 2020
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18 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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02 Apr 2019 |
TM01 |
Termination of appointment of Soeren Juul Joergensen as a director on 31 March 2019
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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29 Aug 2018 |
AD01 |
Registered office address changed from 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NL United Kingdom to 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH on 29 August 2018
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