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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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jan 2024 |
TM01 |
Termination of appointment of Christian Blinkenberg as a director on 31 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Jane Blinkenberg as a director on 31 December 2023
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24 Dec 2023 |
PSC05 |
Change of details for Resen Holding Aps as a person with significant control on 15 December 2023
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24 Dec 2023 |
PSC05 |
Change of details for Resen Holding Aps as a person with significant control on 6 January 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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12 Dec 2023 |
CH04 |
Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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05 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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10 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Edward Indran Ratnam on 14 January 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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06 Oct 2018 |
AP04 |
Appointment of Tricor Secretaries Limited as a secretary on 3 August 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 18 st. Cross Street 4th Floor London EC1N 8UN on 1 October 2018
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14 Aug 2018 |
PSC07 |
Cessation of West Hill Holdings Llp as a person with significant control on 3 August 2018
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14 Aug 2018 |
PSC07 |
Cessation of West Hill Capital Llp as a person with significant control on 3 August 2018
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14 Aug 2018 |
PSC02 |
Notification of Resen Holding Aps as a person with significant control on 6 August 2018
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07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2018
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04 Aug 2018 |
AP01 |
Appointment of Mr Christian Blinkenberg as a director on 2 August 2018
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