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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05 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Kent Mosbech on 28 June 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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04 Jun 2021 |
PSC01 |
Notification of Jens Ostergaard Madsen as a person with significant control on 21 April 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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04 Jun 2021 |
PSC07 |
Cessation of Benjamin Timothy Heath as a person with significant control on 1 June 2021
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04 Jun 2021 |
PSC07 |
Cessation of Kent Mosbech as a person with significant control on 1 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Benjamin Timothy Heath as a director on 1 June 2021
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07 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-20
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21 Apr 2021 |
AP01 |
Appointment of Mr Jens Ostergaard Madsen as a director on 20 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 69 Carter Lane London EC4V 5EQ England to 2 Appletree Close Redlynch Salisbury SP5 2JG on 21 April 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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01 Oct 2020 |
PSC01 |
Notification of Benjamin Heath as a person with significant control on 1 October 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Kent Mosbech as a person with significant control on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Benjamin Timothy Heath as a director on 1 October 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-30
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24 Sep 2020 |
TM01 |
Termination of appointment of Green Uk Scandi Ltd as a director on 24 September 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mr Kent Mosbech as a person with significant control on 10 June 2020
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29 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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31 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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