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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13 Sep 2024 |
AA01 |
Current accounting period extended from 28 June 2024 to 28 December 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Christen Eugen Ager-Hanssen as a director on 13 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Henrik Casper Ager-Hanssen as a director on 11 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Jonas Versauskas as a director on 15 May 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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22 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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29 Jun 2021 |
AA01 |
Current accounting period shortened from 29 June 2020 to 28 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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18 Feb 2020 |
CH01 |
Director's details changed for Mr Henrik Casper Ager-Hanssen on 18 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of David Alexander Giles Brookes as a director on 11 February 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr David Alexander Giles Brookes on 23 January 2020
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29 Jan 2020 |
AP04 |
Appointment of Lermer Secretarial Services Limited as a secretary on 23 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Christen Eugen Ager-Hanssen on 23 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Henrik Casper Ager-Hanssen on 23 January 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 29 January 2020
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17 Jan 2020 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 16 January 2020
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Christen Eugen Ager-Hanssen on 18 September 2019
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