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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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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22 Jan 2024 |
PSC04 |
Change of details for Mrs Sarah Emelia Van Den Blink as a person with significant control on 1 December 2023
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Claus Henrik Stenbaek on 1 December 2023
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22 Jan 2024 |
PSC04 |
Change of details for Mr Claus Henrik Stenbaek as a person with significant control on 1 December 2023
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22 Jan 2024 |
PSC05 |
Change of details for Keyhaven Capital Partners Ltd as a person with significant control on 1 December 2023
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jul 2023 |
PSC02 |
Notification of Keyhaven Capital Partners Ltd as a person with significant control on 26 June 2017
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02 Jun 2023 |
CH01 |
Director's details changed for Sasha Emelia Van De Water on 1 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Claus Henrik Stenbaek on 1 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mrs Sarah Emelia Van De Water as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Claus Henrik Stenbaek as a person with significant control on 1 June 2023
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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11 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jun 2019 |
MR01 |
Registration of charge SC5039440003, created on 24 May 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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29 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Jul 2018 |
MR01 |
Registration of charge SC5039440001, created on 19 July 2018
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27 Jul 2018 |
MR01 |
Registration of charge SC5039440002, created on 19 July 2018
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