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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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 Ltd on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Kennet Skyggelund Wienecke on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Joachim Bernhard Knudsen on 10 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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13 May 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Ltd on 13 May 2024
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01 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2024 |
TM01 |
Termination of appointment of Mikael Koch Jensen as a director on 10 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Kennet Skyggelund Wienecke as a director on 10 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Jesper Mark Dixen as a director on 1 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Joachim Bernhard Knudsen as a director on 1 January 2024
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30 Oct 2023 |
TM01 |
Termination of appointment of Jason Anthony Cotta as a director on 24 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Jesper Mark Dixen as a director on 24 October 2023
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14 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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19 Apr 2023 |
TM01 |
Termination of appointment of Lee Nixon as a director on 14 April 2023
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23 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Ltd on 21 March 2023
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21 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 21 March 2023
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07 Feb 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Ltd on 3 February 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Lee Nixon on 8 March 2022
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09 Oct 2021 |
AD01 |
Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 9 October 2021
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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