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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13 Sep 2024 |
AA01 |
Previous accounting period extended from 26 December 2023 to 26 June 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Christen Eugen Ager-Hanssen as a director on 13 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Jonas Versauskas Versauskas on 11 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Jonas Versauskas Versauskas as a director on 15 May 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2024 |
TM01 |
Termination of appointment of Henrik Casper Ager-Hanssen as a director on 12 February 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Oct 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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24 Aug 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2021 |
AA01 |
Current accounting period shortened from 30 December 2020 to 29 December 2020
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07 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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29 Jan 2020 |
AP04 |
Appointment of Lermer Secretarial Services Limited as a secretary on 23 January 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 29 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Christen Eugen Ager-Hanssen on 23 January 2020
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29 Jan 2020 |
PSC04 |
Change of details for Mr Christen Eugen Ager-Hanssen as a person with significant control on 23 January 2020
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17 Jan 2020 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 16 January 2020
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13 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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14 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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