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Company number 06900509

Date	Type	Description	View / Download
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
18 Aug 2017	AP01	Appointment of Ms Hanne Gurtler as a director on 14 August 2017	(2 pages)
17 Aug 2017	PSC07	Cessation of Claus Staunstrup Nilsson as a person with significant control on 14 August 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(4 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 8 May 2016 no member list	(4 pages)
17 Mar 2016	AP01	Appointment of Mr Claus Staunstrup Nilsson as a director on 1 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Elin Schmidt as a director on 1 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Malene Christiansen as a director on 1 March 2016	(1 page)
17 Mar 2016	TM02	Termination of appointment of Henning Kruse Pedersen as a secretary on 1 March 2016	(1 page)
17 Mar 2016	TM02	Termination of appointment of Henning Kruse Pedersen as a secretary on 1 March 2016	(1 page)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
24 Jul 2015	AP03	Appointment of Ms Lone Droscher Nielsen as a secretary on 20 July 2015	(2 pages)
30 Jun 2015	AR01	Annual return made up to 8 May 2015 no member list	(5 pages)
30 Jun 2015	TM01	Termination of appointment of Mads Gudiksen as a director on 1 July 2014	(1 page)
30 Jun 2015	AP03	Appointment of Mr Henning Kruse Pedersen as a secretary on 26 March 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Ms Elin Schmidt as a director on 26 March 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Samantha Jane Mant as a director on 30 September 2014	(1 page)
30 Jun 2015	TM01	Termination of appointment of Carolus Philippus Van Schaik as a director on 30 September 2014	(1 page)
30 Jun 2015	TM02	Termination of appointment of Samantha Jane Mant as a secretary on 30 September 2014	(1 page)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Sep 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
02 Jun 2014	AR01	Annual return made up to 8 May 2014 no member list	(8 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 May 2013	(1 page)
26 Feb 2014	TM01	Termination of appointment of Danielle Benzakan as a director	(1 page)