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 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 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 |
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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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Martin Kofoed Lundgaard as a director on 31 December 2023
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15 Mar 2024 |
TM01 |
Termination of appointment of Bjoern Bach Eriksen as a director on 31 December 2023
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13 Mar 2024 |
PSC05 |
Change of details for Sg Northern England Limited as a person with significant control on 13 March 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Bjoern Bach Eriksen on 29 January 2024
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01 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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27 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 27 March 2023
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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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20 Dec 2022 |
CH01 |
Director's details changed for Mr Bjoern Bach Eriksen on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Bjoern Bach Eriksen on 20 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Jonathan George Cooper as a director on 30 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Martin Kofoed Lundgaard as a director on 30 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Cresten Vaupell Grene as a director on 30 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Bjoern Bach Eriksen as a director on 30 November 2022
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21 Oct 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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04 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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04 Jun 2022 |
PSC05 |
Change of details for Sg Northern England Limited as a person with significant control on 4 June 2022
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26 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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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 United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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