| Total Documents | 154 |
|---|
| Total Pages | 988 |
|---|
| 22 May 2023 | Confirmation statement made on 13 May 2023 with no updates |
|---|---|
| 3 May 2023 | Total exemption full accounts made up to 31 December 2022 |
| 22 July 2022 | Termination of appointment of Per Skovsted as a director on 4 July 2022 |
| 22 July 2022 | Appointment of Mr Anders Kiilsgaard Borrisholt as a director on 4 July 2022 |
| 23 May 2022 | Confirmation statement made on 13 May 2022 with updates |
| 10 May 2022 | Total exemption full accounts made up to 31 December 2021 |
| 26 May 2021 | Confirmation statement made on 13 May 2021 with no updates |
| 29 April 2021 | Total exemption full accounts made up to 31 December 2020 |
| 17 August 2020 | Total exemption full accounts made up to 31 December 2019 |
| 15 May 2020 | Confirmation statement made on 13 May 2020 with no updates |
| 13 June 2019 | Total exemption full accounts made up to 31 December 2018 |
| 6 June 2019 | Change of details for Ms Astrid Kann-Rasmussen as a person with significant control on 6 June 2019 |
| 3 June 2019 | Cessation of Lars Eric Kann-Rasmussen as a person with significant control on 5 October 2018 |
| 24 May 2019 | Notification of Astrid Kann-Rasmussen as a person with significant control on 5 October 2018 |
| 24 May 2019 | Notification of Mads Kann-Rasmussen as a person with significant control on 5 October 2018 |
| 24 May 2019 | Confirmation statement made on 13 May 2019 with updates |
| 24 May 2019 | Notification of Jens Villum Kann-Rasmussen as a person with significant control on 5 October 2018 |
| 5 July 2018 | Memorandum and Articles of Association |
| 5 July 2018 | Resolutions
|
| 28 June 2018 | Statement of capital following an allotment of shares on 21 June 2018
|
| 17 May 2018 | Confirmation statement made on 13 May 2018 with no updates |
| 17 May 2018 | Total exemption full accounts made up to 31 December 2017 |
| 10 August 2017 | Appointment of Mr Neil Michael Howlett as a secretary on 10 August 2017 |
| 10 August 2017 | Appointment of Mr Neil Michael Howlett as a secretary on 10 August 2017 |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 |
| 30 May 2017 | Confirmation statement made on 13 May 2017 with updates |
| 30 May 2017 | Confirmation statement made on 13 May 2017 with updates |
| 30 May 2017 | Termination of appointment of Timothy Francis Berry as a secretary on 8 April 2017 |
| 30 May 2017 | Termination of appointment of Timothy Francis Berry as a secretary on 8 April 2017 |
| 6 October 2016 | Director's details changed for Lars Erik Kann-Rasmussen on 25 September 2016 |
| 6 October 2016 | Director's details changed for Lars Erik Kann-Rasmussen on 25 September 2016 |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 25 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 3 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 28 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
| 28 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
| 19 October 2012 | Aud resignation |
| 19 October 2012 | Aud resignation |
| 7 September 2012 | Accounts for a small company made up to 31 December 2011 |
| 7 September 2012 | Accounts for a small company made up to 31 December 2011 |
| 22 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
| 22 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
| 12 September 2011 | Accounts for a small company made up to 31 December 2010 |
| 12 September 2011 | Accounts for a small company made up to 31 December 2010 |
| 17 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
| 17 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
| 15 September 2010 | Accounts for a small company made up to 31 December 2009 |
| 15 September 2010 | Accounts for a small company made up to 31 December 2009 |
| 25 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
| 25 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
| 24 May 2010 | Director's details changed for Lars Erik Kann-Rasmussen on 13 May 2010 |
| 24 May 2010 | Director's details changed for Per Skovsted on 13 May 2010 |
| 24 May 2010 | Director's details changed for Per Skovsted on 13 May 2010 |
| 24 May 2010 | Director's details changed for Lars Erik Kann-Rasmussen on 13 May 2010 |
| 24 May 2010 | Director's details changed for Jens Kann-Rasmussen on 13 May 2010 |
| 24 May 2010 | Director's details changed for Jens Kann-Rasmussen on 13 May 2010 |
| 7 October 2009 | Accounts for a small company made up to 31 December 2008 |
| 7 October 2009 | Accounts for a small company made up to 31 December 2008 |
| 19 May 2009 | Return made up to 13/05/09; full list of members |
| 19 May 2009 | Return made up to 13/05/09; full list of members |
| 23 October 2008 | Accounts for a small company made up to 31 December 2007 |
| 23 October 2008 | Accounts for a small company made up to 31 December 2007 |
| 21 May 2008 | Return made up to 13/05/08; full list of members |
| 21 May 2008 | Return made up to 13/05/08; full list of members |
| 23 November 2007 | New director appointed |
| 23 November 2007 | New director appointed |
| 23 November 2007 | Director resigned |
| 23 November 2007 | Director resigned |
| 23 November 2007 | Director resigned |
| 23 November 2007 | Director resigned |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 |
| 30 May 2007 | Return made up to 13/05/07; no change of members |
| 30 May 2007 | Return made up to 13/05/07; no change of members |
| 13 October 2006 | Accounts for a small company made up to 31 December 2005 |
| 13 October 2006 | Accounts for a small company made up to 31 December 2005 |
| 30 May 2006 | Return made up to 13/05/06; full list of members |
| 30 May 2006 | Return made up to 13/05/06; full list of members |
| 25 October 2005 | Accounts for a small company made up to 31 December 2004 |
| 25 October 2005 | Accounts for a small company made up to 31 December 2004 |
| 15 June 2005 | New director appointed |
| 15 June 2005 | New director appointed |
| 3 June 2005 | Return made up to 13/05/05; full list of members |
| 3 June 2005 | Return made up to 13/05/05; full list of members |
| 19 October 2004 | Full accounts made up to 31 December 2003 |
| 19 October 2004 | Full accounts made up to 31 December 2003 |
| 24 September 2004 | Declaration of satisfaction of mortgage/charge |
| 24 September 2004 | Declaration of satisfaction of mortgage/charge |
| 6 May 2004 | Return made up to 13/05/04; full list of members |
| 6 May 2004 | Return made up to 13/05/04; full list of members |
| 4 December 2003 | Particulars of mortgage/charge |
| 4 December 2003 | Particulars of mortgage/charge |
| 10 September 2003 | Full accounts made up to 31 December 2002 |
| 10 September 2003 | Full accounts made up to 31 December 2002 |
| 14 May 2003 | Return made up to 13/05/03; full list of members |
| 14 May 2003 | Return made up to 13/05/03; full list of members |
| 1 June 2002 | Full accounts made up to 31 December 2001 |
| 1 June 2002 | Full accounts made up to 31 December 2001 |
| 29 May 2002 | Return made up to 13/05/02; full list of members |
| 29 May 2002 | Return made up to 13/05/02; full list of members |
| 19 July 2001 | Declaration of satisfaction of mortgage/charge |
| 19 July 2001 | Declaration of satisfaction of mortgage/charge |
| 12 June 2001 | Director resigned |
| 12 June 2001 | Director resigned |
| 8 June 2001 | Return made up to 13/05/01; full list of members |
| 8 June 2001 | Return made up to 13/05/01; full list of members |
| 30 May 2001 | Full accounts made up to 31 December 2000 |
| 30 May 2001 | Full accounts made up to 31 December 2000 |
| 8 June 2000 | Full accounts made up to 31 December 1999 |
| 8 June 2000 | Full accounts made up to 31 December 1999 |
| 7 June 2000 | New director appointed |
| 7 June 2000 | New director appointed |
| 1 June 2000 | Return made up to 13/05/00; full list of members |
| 1 June 2000 | Return made up to 13/05/00; full list of members |
| 19 October 1999 | Full accounts made up to 31 December 1998 |
| 19 October 1999 | Full accounts made up to 31 December 1998 |
| 15 June 1999 | Return made up to 13/05/99; no change of members |
| 15 June 1999 | Return made up to 13/05/99; no change of members |
| 23 July 1998 | Full accounts made up to 31 December 1997 |
| 23 July 1998 | Full accounts made up to 31 December 1997 |
| 26 May 1998 | Return made up to 13/05/98; full list of members |
| 26 May 1998 | Return made up to 13/05/98; full list of members |
| 20 May 1998 | New director appointed |
| 20 May 1998 | New director appointed |
| 17 June 1997 | Full accounts made up to 31 December 1996 |
| 17 June 1997 | Full accounts made up to 31 December 1996 |
| 31 May 1997 | Return made up to 13/05/97; full list of members |
| 31 May 1997 | Return made up to 13/05/97; full list of members |
| 17 June 1996 | Return made up to 13/05/96; full list of members |
| 17 June 1996 | Return made up to 13/05/96; full list of members |
| 12 March 1996 | Full accounts made up to 31 December 1995 |
| 12 March 1996 | Full accounts made up to 31 December 1995 |
| 12 January 1996 | Ad 08/12/95--------- £ si 1000000@1=1000000 £ ic 3000000/4000000 |
| 12 January 1996 | Ad 08/12/95--------- £ si 1000000@1=1000000 £ ic 3000000/4000000 |
| 18 May 1995 | Return made up to 13/05/95; full list of members |
| 18 May 1995 | Return made up to 13/05/95; full list of members |
| 5 April 1995 | Full accounts made up to 31 December 1994 |
| 5 April 1995 | Full accounts made up to 31 December 1994 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 27 September 1994 | Full accounts made up to 31 December 1993 |
| 27 September 1994 | Full accounts made up to 31 December 1993 |
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