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 |
TM01 |
Termination of appointment of Lars Dige Pedersen as a director on 26 August 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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23 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jun 2023 |
AP01 |
Appointment of Mr Andrew William Hicks as a director on 2 June 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Nick Edward Bartlett as a director on 10 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Didier Joseph Andre Faure as a director on 10 February 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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06 Jan 2023 |
PSC07 |
Cessation of Peter Tang Thomsen as a person with significant control on 16 February 2021
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06 Jan 2023 |
PSC05 |
Change of details for Conan Uk Finco Limited as a person with significant control on 16 February 2021
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06 Jan 2023 |
PSC01 |
Notification of David Michael Mcgovern as a person with significant control on 16 February 2021
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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
AP01 |
Appointment of Mr Didier Joseph Andre Faure as a director on 2 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Carl Peter Magnusson as a director on 2 June 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Carl Peter Magnusson on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Lars Dige Pedersen on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Sune Mattias Gredenhag on 17 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 17 November 2021
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01 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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01 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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01 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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01 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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16 Sep 2021 |
AP01 |
Appointment of Mr Carl Peter Magnusson as a director on 13 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Sune Mattias Gredenhag as a director on 13 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Lars Dige Pedersen as a director on 13 September 2021
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