Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
|
|
|
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
|
|
|
10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
|
|
|
15 Mar 2024 |
TM01 |
Termination of appointment of Bjoern Bach Eriksen as a director on 31 December 2023
|
|
|
15 Mar 2024 |
TM01 |
Termination of appointment of Martin Kofoed Lundgaard as a director on 31 December 2023
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Mr Cresten Vaupell Grene on 13 March 2024
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Mr Cresten Vaupell Grene on 13 March 2024
|
|
|
13 Mar 2024 |
PSC04 |
Change of details for Mr Cresten Vaupell Grene as a person with significant control on 13 March 2024
|
|
|
29 Jan 2024 |
CH01 |
Director's details changed for Mr Bjoern Bach Eriksen on 29 January 2024
|
|
|
29 Jan 2024 |
PSC07 |
Cessation of Jonathan George Cooper as a person with significant control on 1 June 2022
|
|
|
01 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
|
|
|
27 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 27 March 2023
|
|
|
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
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mr Martin Kofoed Lundgaard on 20 December 2022
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mr Bjoern Bach Eriksen on 20 December 2022
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mr Cresten Vaupell Grene on 20 December 2022
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mr Bjoern Bach Eriksen on 20 December 2022
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mr Martin Kofoed Lundgaard on 20 December 2022
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mr Cresten Vaupell Grene on 20 December 2022
|
|
|
14 Dec 2022 |
TM01 |
Termination of appointment of Jonathan George Cooper as a director on 30 November 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Mr Cresten Vaupell Grene as a director on 30 November 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Mr Martin Kofoed Lundgaard as a director on 30 November 2022
|
|
|
17 Oct 2022 |
AA |
Accounts for a small company made up to 30 April 2022
|
|