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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04 Nov 2024 |
PSC01 |
Notification of Morten Kjaersgaard as a person with significant control on 31 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Heimdal Security a/S as a person with significant control on 31 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor (Beyond), Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Orega (Management) Ltd 80 Strand London WC2R 0RL on 4 November 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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16 May 2024 |
CH01 |
Director's details changed for Mr Jed Butcher on 16 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from 6th Floor (Beyound Aldgate Tower Leman Street London E1 8FA England to 6th Floor (Beyond), Aldgate Tower 2 Leman Street London E1 8FA on 16 May 2024
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29 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Sep 2023 |
PSC05 |
Change of details for Heimdal Security a/S as a person with significant control on 22 September 2022
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25 Sep 2023 |
PSC02 |
Notification of Heimdal Security a/S as a person with significant control on 12 September 2022
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25 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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21 Sep 2023 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 6th Floor (Beyound Aldgate Tower Leman Street London E1 8FA on 21 September 2023
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Jed Butcher on 14 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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16 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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16 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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16 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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16 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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05 Nov 2021 |
TM01 |
Termination of appointment of Mark Wheelhouse as a director on 1 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Jed Butcher as a director on 1 October 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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23 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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09 Oct 2020 |
AP01 |
Appointment of Mark Wheelhouse as a director on 15 September 2020
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