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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28 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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23 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2024 |
AA01 |
Previous accounting period shortened from 28 August 2023 to 27 August 2023
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20 Mar 2024 |
PSC04 |
Change of details for Mr Kristian Feldborg as a person with significant control on 20 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Kristian Feldborg on 8 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from Level 39, One Canada Square London E14 5AB England to 3rd Floor 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Claus Meldgaard Rasmussen as a director on 1 March 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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10 Oct 2023 |
AA |
Unaudited abridged accounts made up to 29 August 2022
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26 May 2023 |
AA01 |
Current accounting period shortened from 29 August 2023 to 28 August 2023
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05 Dec 2022 |
AA |
Micro company accounts made up to 29 August 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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09 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Level 39, One Canada Square London E14 5AB on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Kristian Feldborg as a person with significant control on 9 June 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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10 Aug 2021 |
AA |
Micro company accounts made up to 29 August 2020
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03 Jul 2021 |
AAMD |
Amended micro company accounts made up to 31 August 2019
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19 May 2021 |
AA01 |
Previous accounting period shortened from 30 August 2020 to 29 August 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 27 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Kristian Feldborg as a person with significant control on 27 October 2020
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30 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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