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 27 November 2024 with updates
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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
PSC04 |
Change of details for Mr Morten Fischer-Madsen as a person with significant control on 27 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr Jesper Fischer as a person with significant control on 27 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr Henrik Kerrn as a person with significant control on 27 March 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023
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27 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 25 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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10 Oct 2021 |
AD01 |
Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021
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12 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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02 Oct 2020 |
TM01 |
Termination of appointment of Jamie John Peter Wright as a director on 2 October 2020
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22 Jun 2020 |
AP01 |
Appointment of Mr Jamie Wright as a director on 6 January 2020
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23 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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01 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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28 Nov 2017 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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