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 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from Tern Place Denmore Industrial Estate Bridge of Don Aberdeen AB23 8JX to 37 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on 2 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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25 Nov 2022 |
AP01 |
Appointment of Mr Martin Oehlenschlaeger as a director on 15 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Jorgen Devantier Gade as a person with significant control on 15 November 2022
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26 Oct 2022 |
PSC01 |
Notification of Martin Oehlenschlaeger as a person with significant control on 12 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Managing Director David Craig Hutchinson as a director on 12 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Marcus Fribert Thusgaard as a director on 14 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Jorgen Devantier Gade as a director on 14 October 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Managing Director Marcus Fribert Thusgaard on 28 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Brian Peter Mercer as a director on 24 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Managing Director Marcus Fribert Thusgaard as a director on 21 June 2022
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20 Jun 2022 |
TM02 |
Termination of appointment of Marcus Fribert Thusgaard as a secretary on 20 June 2022
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20 Jun 2022 |
AP03 |
Appointment of Mr. Henrik Gert Jacobsen as a secretary on 20 June 2022
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25 May 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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01 Dec 2020 |
AP03 |
Appointment of Finance Manager Marcus Fribert Thusgaard as a secretary on 1 December 2020
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01 Dec 2020 |
TM02 |
Termination of appointment of Lorna Joan Petrie as a secretary on 30 November 2020
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28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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31 Oct 2019 |
TM01 |
Termination of appointment of Carsten Nielsen as a director on 17 October 2019
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