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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01 Nov 2024 |
CH04 |
Secretary's details changed for Hs Secretarial Limited on 2 December 2021
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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr Jesper Emil Jensen as a director on 22 November 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Stuart Holmes as a director on 22 November 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Spencer Johnston as a director on 22 November 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Lars Gade Hansen as a director on 22 November 2023
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Dec 2022 |
PSC01 |
Notification of Claus Michael Valentin Hemmingson as a person with significant control on 12 March 2021
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19 Dec 2022 |
PSC01 |
Notification of Alette Maersk Mc-Kinney Sorensen as a person with significant control on 12 March 2021
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16 Dec 2022 |
PSC01 |
Notification of Birgitte Possing as a person with significant control on 26 March 2021
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16 Dec 2022 |
PSC01 |
Notification of Lars-Erik Brenoe as a person with significant control on 12 March 2021
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16 Dec 2022 |
PSC01 |
Notification of Ane Maersk Mc-Kinney Uggla as a person with significant control on 12 March 2021
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16 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Jan 2022 |
MR04 |
Satisfaction of charge 110430790001 in full
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31 Jan 2022 |
MR04 |
Satisfaction of charge 110430790002 in full
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03 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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11 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jun 2021 |
AP04 |
Appointment of Hs Secretarial Limited as a secretary on 22 June 2021
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounts approved 17/12/2020
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