Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
|
|
|
28 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
|
|
|
23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Mr Martin Johannes Hebsgaard Crillesen as a director on 7 July 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
06 Jul 2022 |
PSC01 |
Notification of Martin Johannes Hebsgaard Crillesen as a person with significant control on 6 July 2022
|
|
|
06 Jul 2022 |
PSC07 |
Cessation of Kent Mosbech as a person with significant control on 6 July 2022
|
|
|
01 Jul 2022 |
CH01 |
Director's details changed for Mr Kent Mosbech on 28 June 2022
|
|
|
01 Jul 2022 |
PSC04 |
Change of details for Mr Kent Mosbech as a person with significant control on 28 June 2022
|
|
|
09 Jun 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 May 2022
|
|
|
26 Apr 2022 |
CERTNM |
Company name changed dr. Ostergard LTD\certificate issued on 26/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-25
|
|
|
25 Apr 2022 |
AD01 |
Registered office address changed from 69 Carter Lane London EC4V 5EQ United Kingdom to 2 Appletree Close Redlynch Salisbury SP5 2JG on 25 April 2022
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
|
|
|
07 Sep 2021 |
PSC01 |
Notification of Kent Mosbech as a person with significant control on 7 September 2021
|
|
|
07 Sep 2021 |
TM02 |
Termination of appointment of Stephen Priest as a secretary on 7 September 2021
|
|
|
07 Sep 2021 |
PSC07 |
Cessation of Stephen Priest as a person with significant control on 7 September 2021
|
|
|
22 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
07 Jul 2021 |
TM01 |
Termination of appointment of Stephen Morley Priest as a director on 7 July 2021
|
|
|
07 Jul 2021 |
AP01 |
Appointment of Mr Kent Mosbech as a director on 7 July 2021
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
|
|
|
10 Jun 2020 |
PSC04 |
Change of details for Mr Stephen Priest as a person with significant control on 4 June 2020
|
|
|
04 Jun 2020 |
CH01 |
Director's details changed for Mr Stephen Morley Priest on 4 June 2020
|
|
|
23 Mar 2020 |
CH01 |
Director's details changed for Mr Stephen Morley Priest on 21 March 2020
|
|
|
21 Mar 2020 |
PSC04 |
Change of details for Mr Stephen Priest as a person with significant control on 1 March 2020
|
|