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 |
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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10 Oct 2024 |
CH01 |
Director's details changed for Mr Henrik Rene Sunke Grobelnik on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Johnny Percy Pedersen on 10 October 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Henrik Rene Sunke Grobelnik on 22 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Johnny Percy Pedersen on 22 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Mr Henrik Rene Sunke Grobelnik as a person with significant control on 22 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Mr Johnny Percy Pedersen as a person with significant control on 22 March 2024
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08 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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21 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited 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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17 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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14 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2021 |
AA |
Accounts for a small company made up to 1 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 Nov 2021 |
AA01 |
Current accounting period shortened from 1 April 2022 to 31 December 2021
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07 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 7 October 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 1 April 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 1 April 2019
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22 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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