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 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Aug 2024 |
MR04 |
Satisfaction of charge 130685650001 in full
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27 Apr 2024 |
CERTNM |
Company name changed cc stim uk propco LTD\certificate issued on 27/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-26
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08 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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08 Dec 2023 |
PSC04 |
Change of details for Ms Bettina Antitsch Mortensen as a person with significant control on 1 December 2023
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13 Oct 2023 |
PSC07 |
Cessation of M+ Iii Aps as a person with significant control on 13 October 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
AP01 |
Appointment of Mr Claus Porsgaard as a director on 28 April 2023
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31 May 2023 |
TM01 |
Termination of appointment of Henrik Hansen as a director on 28 April 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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12 Jan 2023 |
PSC05 |
Change of details for M+ Iii Aps as a person with significant control on 24 September 2022
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12 Jan 2023 |
PSC05 |
Change of details for M+ Iii Aps as a person with significant control on 24 September 2022
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11 Jan 2023 |
PSC07 |
Cessation of Michael Antitsch Mortensen as a person with significant control on 28 November 2022
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11 Jan 2023 |
PSC04 |
Change of details for Ms Bettina Antitsch Morgensen as a person with significant control on 28 November 2022
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11 Jan 2023 |
PSC01 |
Notification of Bettina Antitsch Morgensen as a person with significant control on 28 November 2022
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11 Jan 2023 |
PSC07 |
Cessation of M.M. 26 Holding a/S as a person with significant control on 24 September 2022
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11 Jan 2023 |
PSC02 |
Notification of M+ Iii Aps as a person with significant control on 24 September 2022
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11 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 May 2022 |
AP01 |
Appointment of Mr Henrik Hansen as a director on 16 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Michael Antitsch Mortensen as a director on 31 January 2022
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20 May 2022 |
AD01 |
Registered office address changed from 50 Fountain Street Manchester M2 2AS United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 20 May 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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14 Jan 2021 |
PSC01 |
Notification of Michael Antitsch Mortensen as a person with significant control on 29 December 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Managing Director Michael Antitsch Mortensne on 14 January 2021
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