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 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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29 Nov 2023 |
CH01 |
Director's details changed for Henrik Brink on 1 November 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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12 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-11
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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11 Feb 2019 |
PSC04 |
Change of details for Mr Henrik Brink as a person with significant control on 1 December 2018
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07 Feb 2019 |
PSC07 |
Cessation of Jesper Oestergaard as a person with significant control on 1 December 2018
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22 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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15 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Feb 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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22 Dec 2016 |
AD01 |
Registered office address changed from 7 Leckwith Road Bootle Liverpool L30 6UF England to 29 823 Salisbury House, 1st Floor 29 Finsbury Circus London EC2M 5QQ on 22 December 2016
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22 Dec 2016 |
TM01 |
Termination of appointment of Paul Raymond Jones as a director on 22 December 2016
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08 Sep 2016 |
AD01 |
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 7 Leckwith Road Bootle Liverpool L30 6UF on 8 September 2016
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07 Sep 2016 |
TM02 |
Termination of appointment of Compsec K&R Limited as a secretary on 7 September 2016
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