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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27 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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20 Nov 2024 |
AP01 |
Appointment of Mr David Truels Hansen as a director on 6 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Annemette Arndal-Lauritzen as a director on 6 November 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 May 2024 |
AD01 |
Registered office address changed from 48 Grays Inn Road London WC1X 8LT United Kingdom to 10 John Street London WC1N 2EB on 3 May 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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02 Oct 2023 |
AP01 |
Appointment of Mr Morten Sandgaard as a director on 1 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Otto Christian Aagaard Rasmussen as a director on 1 April 2023
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry into transaction / company business 25/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
MR01 |
Registration of charge 104729880001, created on 25 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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22 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2022 |
CH01 |
Director's details changed for Mrs Annemette Arndal-Lauritzen on 25 June 2021
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07 Apr 2022 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 48 Grays Inn Road London WC1X 8LT on 7 April 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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11 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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07 Jan 2021 |
TM01 |
Termination of appointment of Lennart Flemming Meineche as a director on 1 July 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Otto Christian Aagaard Rasmussen as a director on 1 July 2020
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23 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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