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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26 Jul 2024 |
CH01 |
Director's details changed for Mr Jacob Christian Pedersen on 26 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Jacob Christian Pedersen on 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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19 Jul 2023 |
TM01 |
Termination of appointment of Bjarne Steffen Jørgensen as a director on 30 June 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jan 2023 |
TM02 |
Termination of appointment of Speafi Secretarial Limited as a secretary on 3 January 2023
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05 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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17 May 2022 |
MR01 |
Registration of charge 115443760002, created on 13 May 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Mar 2022 |
PSC02 |
Notification of Heatmat Group Holdings Limited as a person with significant control on 22 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Jacob Christian Pedersen as a person with significant control on 22 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Johanne Stimson as a director on 22 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Johanne Stimson as a person with significant control on 22 March 2022
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01 Mar 2022 |
MR04 |
Satisfaction of charge 115443760001 in full
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06 Aug 2021 |
PSC07 |
Cessation of Heatcom Corporation a/S as a person with significant control on 6 August 2021
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06 Aug 2021 |
PSC01 |
Notification of Jacob Christian Pedersen as a person with significant control on 27 September 2018
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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10 May 2019 |
PSC02 |
Notification of Heatcom Corporation a/S as a person with significant control on 27 September 2018
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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