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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17 Apr 2024 |
CH01 |
Director's details changed for Mr Jens Gadegaard on 15 April 2024
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09 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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08 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Jens Gadegaard on 7 September 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Jens Gadegaard on 1 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Kgn Consult Limited as a director on 4 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr Jens Gadegaard as a director on 4 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 112C High Street, 1st Floor Hadleigh Ipswich IP7 5EL on 4 January 2021
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04 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2019
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17 Jan 2020 |
AP02 |
Appointment of Kgn Consult Limited as a director on 17 January 2020
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17 Jan 2020 |
PSC04 |
Change of details for Mr Tom Nygaard as a person with significant control on 17 January 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 17 January 2020
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17 Jan 2020 |
TM01 |
Termination of appointment of Joseph Amin as a director on 17 January 2020
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17 Jan 2020 |
TM02 |
Termination of appointment of Anglodan Secretaries Limited as a secretary on 17 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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11 Sep 2019 |
CH04 |
Secretary's details changed for Anglodan Secretaries Limited on 16 August 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Joseph Amin on 16 August 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 9 September 2019
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