Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Mar 2024 |
PSC02 |
Notification of Hi Bob Limited as a person with significant control on 22 February 2024
|
|
|
20 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2024
|
|
|
23 Feb 2024 |
AP01 |
Appointment of David Sussely as a director on 22 February 2024
|
|
|
23 Feb 2024 |
AP01 |
Appointment of Ronni Zehavi as a director on 22 February 2024
|
|
|
23 Feb 2024 |
TM01 |
Termination of appointment of Jonas Bogh Larsen as a director on 22 February 2024
|
|
|
23 Feb 2024 |
TM01 |
Termination of appointment of Peter Emil Hagbarth Rasmussen as a director on 22 February 2024
|
|
|
23 Feb 2024 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 22 February 2024
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
|
|
|
07 Nov 2023 |
CH01 |
Director's details changed for Mr Jonas Bogh Larsen on 7 November 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
|
|
|
15 Feb 2023 |
CH01 |
Director's details changed for Mr Jonas Bogh Larsen on 14 February 2023
|
|
|
15 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Emil Hagbarth Rasmussen on 14 February 2023
|
|
|
23 Jan 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Emil Hagbarth Rasmussen on 1 February 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
|
|
|
26 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
|
|
|
23 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
|
|
|
17 Nov 2020 |
CH01 |
Director's details changed for Mr Jonas Bogh Larsen on 17 November 2020
|
|
|
17 Nov 2020 |
AD01 |
Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 17 November 2020
|
|
|
17 Nov 2020 |
CH01 |
Director's details changed for Mr Peter Emil Hagbarth Rasmussen on 17 November 2020
|
|