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 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
AP01 |
Appointment of Ms Ane Mette Lysbech-Kleis as a director on 1 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Erik Abraham as a director on 1 July 2023
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30 May 2023 |
TM02 |
Termination of appointment of Charles Ashton as a secretary on 26 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Bo Munkholm Andersen as a director on 23 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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02 Mar 2023 |
AD01 |
Registered office address changed from Belvedere House 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 2 March 2023
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08 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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19 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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30 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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17 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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08 Apr 2021 |
AP03 |
Appointment of Charles Ashton as a secretary on 2 April 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Jens Petri Petersen as a director on 19 March 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Dene House North Road Kirkburton Huddersfield West Yorkshire HD8 0RW United Kingdom to Belvedere House 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL on 5 January 2021
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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15 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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22 Mar 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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