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 Mar 2024 |
TM01 |
Termination of appointment of Victoria Helmer Jensen Stausholm as a director on 19 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Sep 2023 |
AP01 |
Appointment of Mr Mads Lunoee as a director on 18 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Kyrk Tassai Macmillan as a director on 18 September 2023
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30 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Kyrk Tassai Macmillan as a director
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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07 Feb 2022 |
AP01 |
Appointment of Mr Kyrk Tassai Macmillan as a director on 15 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 30/05/2023
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07 Feb 2022 |
TM01 |
Termination of appointment of Per Gasseholm as a director on 15 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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06 Jan 2020 |
TM02 |
Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019
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09 Aug 2019 |
PSC04 |
Change of details for Mr Mikael Lunoee as a person with significant control on 1 January 2019
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09 Aug 2019 |
PSC07 |
Cessation of Thomas Karl Oskar Olsen as a person with significant control on 1 January 2019
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09 Aug 2019 |
PSC07 |
Cessation of Brian Splidsboel Svarrer Jensen as a person with significant control on 1 January 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
AP01 |
Appointment of Ms Victoria Helmer Jensen Stausholm as a director on 1 March 2019
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01 Jun 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Jul 2017 |
PSC01 |
Notification of Thomas Karl Oskar Olsen as a person with significant control on 6 April 2017
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