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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21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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01 May 2024 |
TM01 |
Termination of appointment of Jesper Slot as a director on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Morten Bruun Steiner as a director on 1 May 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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03 Jun 2021 |
TM01 |
Termination of appointment of Morten Borum as a director on 26 May 2021
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27 May 2021 |
AP01 |
Appointment of Mr. Jesper Slot as a director on 26 May 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2020 |
TM02 |
Termination of appointment of Krogh & Partners Limited as a secretary on 1 August 2020
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08 Oct 2020 |
AP04 |
Appointment of Krogh & Partners Limited as a secretary on 1 August 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 823 Salisbury House, 29 Finsbury Circus C/O Krogh & Partners Limited 823 Salisbury House, 29 Finsbury Circus London EC2M 5QQ England to C/O Krogh & Partners Limited 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 7 October 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Morten Borum on 1 August 2020
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07 Oct 2020 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 823 Salisbury House, 29 Finsbury Circus C/O Krogh & Partners Limited 823 Salisbury House, 29 Finsbury Circus London EC2M 5QQ on 7 October 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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26 May 2020 |
CH01 |
Director's details changed for Mr Morten Borum on 5 August 2019
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019
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27 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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