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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22 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 September 2024
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07 Oct 2023 |
AD01 |
Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 7 October 2023
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07 Oct 2023 |
LIQ01 |
Declaration of solvency
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07 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-25
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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10 Oct 2022 |
AP01 |
Appointment of Mr Anthony Paul Street as a director on 10 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Erik Sandberg as a director on 10 October 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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11 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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14 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2020
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13 Jul 2021 |
PSC01 |
Notification of Andreas Henrik Bøgh-Sørensen as a person with significant control on 27 September 2020
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13 Jul 2021 |
PSC01 |
Notification of Anne-Charlotte Bogh-Sorensen as a person with significant control on 27 September 2020
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13 Jul 2021 |
PSC01 |
Notification of Christian Ulrik Bogh-Sorensen as a person with significant control on 27 September 2020
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11 Jul 2021 |
PSC04 |
Change of details for Mr Hans Carl Bogh-Sorensen as a person with significant control on 27 September 2020
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
TM01 |
Termination of appointment of Julian John Wolfe as a director on 1 April 2021
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12 May 2021 |
AP01 |
Appointment of Mr Andrew Paul Stafford as a director on 1 April 2021
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12 May 2021 |
PSC04 |
Change of details for Mr Hans Carl Bogh-Sorensen as a person with significant control on 12 May 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 14.07.2021.
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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21 Aug 2019 |
PSC01 |
Notification of Hans Carl Bogh-Sorensen as a person with significant control on 8 August 2019
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