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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11 Oct 2024 |
CH01 |
Director's details changed for Mrs Tina Wiedemann on 11 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Massimo Bellini on 10 October 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mrs Tina Wiedemann on 18 March 2024
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09 Mar 2024 |
CH01 |
Director's details changed for Ms Tina Wiedemann on 9 March 2024
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09 Mar 2024 |
PSC04 |
Change of details for Bent Norman Petersen as a person with significant control on 9 March 2024
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09 Mar 2024 |
PSC04 |
Change of details for Helge Nielsen as a person with significant control on 9 March 2024
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09 Mar 2024 |
PSC04 |
Change of details for Mrs Tina Bjoernholt Wiedemann as a person with significant control on 9 March 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
PSC04 |
Change of details for Mrs Tina Bjoernholt Wiedemann as a person with significant control on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Steen Wiedemann as a director on 30 November 2023
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30 Jan 2024 |
AP01 |
Appointment of Ms Tina Wiedemann as a director on 30 January 2024
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27 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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27 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023
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27 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 27 March 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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10 Oct 2021 |
AD01 |
Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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