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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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
CH01 |
Director's details changed for Mikkel Borg Bjergso on 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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08 Mar 2023 |
TM01 |
Termination of appointment of Kenneth Bundgaard Madsen as a director on 9 August 2022
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04 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Jul 2022 |
PSC07 |
Cessation of Mikkel Borg Bjergso as a person with significant control on 4 July 2022
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25 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2022 |
AP01 |
Appointment of Mr Kenneth Bundgaard Madsen as a director on 5 April 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mikkel Borg Bjergso as a person with significant control on 8 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
TM01 |
Termination of appointment of Jacob Gram Alsing as a director on 12 August 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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08 Jan 2021 |
PSC04 |
Change of details for Mikkel Borg Bjergso as a person with significant control on 28 February 2018
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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13 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Oct 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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25 Jun 2019 |
AP01 |
Appointment of Richard Paul Astley as a director on 28 May 2019
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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06 Dec 2018 |
AD01 |
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to The Good Old Days 2 Hackney Road London E2 7NS on 6 December 2018
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