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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16 Dec 2024 |
CERTNM |
Company name changed cille innovation LIMITED\certificate issued on 16/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-16
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08 Dec 2024 |
PSC04 |
Change of details for Miss Annemarie Steen Olsen as a person with significant control on 1 January 2024
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08 Dec 2024 |
PSC02 |
Notification of Intra Capital Limited as a person with significant control on 1 January 2024
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31 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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13 Oct 2023 |
CERTNM |
Company name changed soeasy innovation LIMITED\certificate issued on 13/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-01
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30 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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03 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Sep 2022 |
PSC07 |
Cessation of Thomas Sand as a person with significant control on 31 December 2021
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03 Sep 2022 |
PSC07 |
Cessation of Michael Jakobsen as a person with significant control on 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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09 Feb 2021 |
PSC01 |
Notification of Michael Jakobsen as a person with significant control on 31 December 2020
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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19 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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21 Feb 2018 |
PSC07 |
Cessation of Sand Group Holding Limited as a person with significant control on 1 August 2017
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21 Feb 2018 |
PSC01 |
Notification of Thomas Sand as a person with significant control on 1 August 2017
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21 Feb 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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20 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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