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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
|
|
|
10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
|
|
|
10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mr Jesper Theill Eriksen on 29 February 2024
|
|
|
24 Nov 2023 |
AP01 |
Appointment of Mr Jesper Theill Eriksen as a director on 20 October 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Niklas Laugesen as a director on 20 October 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
|
|
|
06 Nov 2023 |
CH01 |
Director's details changed for Mr Niklas Laugesen on 6 November 2023
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Sep 2023 |
CH01 |
Director's details changed for Mr Niklas Laugesen on 21 September 2023
|
|
|
05 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Sep 2023 |
PSC07 |
Cessation of Greg Sheppard as a person with significant control on 31 May 2022
|
|
|
25 Jul 2023 |
MR01 |
Registration of charge 130026660002, created on 18 July 2023
|
|
|
12 Apr 2023 |
MR04 |
Satisfaction of charge 130026660001 in full
|
|
|
27 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023
|
|
|
27 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 27 March 2023
|
|
|
06 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
|
|
|
15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of Greg Sheppard as a director on 1 November 2021
|
|
|
06 Dec 2021 |
AP01 |
Appointment of Mr Niklas Laugesen as a director on 1 November 2021
|
|
|
12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
|
|
|
10 Oct 2021 |
AD01 |
Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021
|
|
|
12 May 2021 |
MR01 |
Registration of charge 130026660001, created on 11 May 2021
|
|