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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11 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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10 Jul 2024 |
TM02 |
Termination of appointment of Li Sin Liew as a secretary on 28 June 2024
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10 Jul 2024 |
AP03 |
Appointment of Mr Colin Brigden as a secretary on 28 June 2024
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03 Jul 2024 |
PSC01 |
Notification of Sisse Fjelsted Rasmussen as a person with significant control on 2 May 2024
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03 Jul 2024 |
PSC07 |
Cessation of Briit Meelby Jensen as a person with significant control on 2 May 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2023 |
AP01 |
Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on 31 August 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Joseph Devitt as a director on 31 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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07 Jul 2023 |
CH01 |
Director's details changed for Michael Hansen on 1 November 2022
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06 Jul 2023 |
PSC04 |
Change of details for Ms Birgitte Hagemann Snabe as a person with significant control on 1 May 2023
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06 Jul 2023 |
PSC01 |
Notification of Tine Gundersen as a person with significant control on 27 April 2023
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06 Jul 2023 |
PSC01 |
Notification of Lone Borre as a person with significant control on 27 April 2023
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06 Jul 2023 |
PSC04 |
Change of details for Briit Meelby Jensen as a person with significant control on 6 April 2018
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06 Jul 2023 |
PSC07 |
Cessation of Henrik Bach Falkenberg as a person with significant control on 27 April 2023
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06 Jul 2023 |
PSC07 |
Cessation of Morten Schaarup as a person with significant control on 27 April 2023
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26 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Akhtar Ali Sheikh as a director
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21 Oct 2022 |
TM01 |
Termination of appointment of Lars Johan Petersson as a director on 14 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Michael Hansen as a director on 14 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Akhtar Ali Sheikh as a director on 14 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 26/10/2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Philip James Mcdonald as a director on 14 October 2022
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30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Aug 2022 |
AP03 |
Appointment of Mr Li Sin Liew as a secretary on 19 August 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Craig Andrew Ballantyne as a secretary on 19 August 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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