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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18 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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08 Nov 2024 |
AD01 |
Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 8 November 2024
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26 Aug 2024 |
AD01 |
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS England to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 26 August 2024
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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03 Nov 2023 |
TM01 |
Termination of appointment of John Jorgen Funch as a director on 1 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Ms Sisse Louise Mai as a director on 1 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Stewart Andrew Alan Mitchell as a director on 1 October 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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29 Nov 2021 |
PSC05 |
Change of details for Fairwind a/S as a person with significant control on 28 November 2021
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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30 Aug 2018 |
CH01 |
Director's details changed for Mr John Jorgen Funch on 30 August 2018
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 May 2017 |
AP01 |
Appointment of Mr John Jorgen Funch as a director on 5 April 2017
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