Total Documents | 109 |
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Total Pages | 802 |
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28 September 2023 | Confirmation statement made on 16 September 2023 with no updates |
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14 February 2023 | Accounts for a small company made up to 31 December 2022 |
16 September 2022 | Confirmation statement made on 16 September 2022 with no updates |
24 March 2022 | Accounts for a small company made up to 31 December 2021 |
16 September 2021 | Confirmation statement made on 16 September 2021 with no updates |
9 March 2021 | Accounts for a small company made up to 31 December 2020 |
22 September 2020 | Confirmation statement made on 16 September 2020 with no updates |
17 March 2020 | Accounts for a small company made up to 31 December 2019 |
6 January 2020 | Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019 |
1 October 2019 | Confirmation statement made on 16 September 2019 with no updates |
12 March 2019 | Accounts for a small company made up to 31 December 2018 |
27 September 2018 | Confirmation statement made on 16 September 2018 with no updates |
19 April 2018 | Accounts for a small company made up to 31 December 2017 |
20 September 2017 | Confirmation statement made on 16 September 2017 with no updates |
20 September 2017 | Confirmation statement made on 16 September 2017 with no updates |
7 April 2017 | Full accounts made up to 31 December 2016 |
7 April 2017 | Full accounts made up to 31 December 2016 |
6 March 2017 | Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 7 Mermaid Walk the Waterfront Brighton Marina Village Brighton East Sussex BN2 5WA on 6 March 2017 |
6 March 2017 | Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 7 Mermaid Walk the Waterfront Brighton Marina Village Brighton East Sussex BN2 5WA on 6 March 2017 |
12 October 2016 | Confirmation statement made on 16 September 2016 with updates |
12 October 2016 | Confirmation statement made on 16 September 2016 with updates |
15 April 2016 | Full accounts made up to 31 December 2015 |
15 April 2016 | Full accounts made up to 31 December 2015 |
24 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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16 April 2015 | Full accounts made up to 31 December 2014 |
16 April 2015 | Full accounts made up to 31 December 2014 |
20 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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31 March 2014 | Full accounts made up to 31 December 2013 |
31 March 2014 | Full accounts made up to 31 December 2013 |
6 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
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3 June 2013 | Full accounts made up to 31 December 2012 |
3 June 2013 | Full accounts made up to 31 December 2012 |
22 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders |
22 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders |
26 September 2012 | Appointment of Christian Asmussen as a director |
26 September 2012 | Appointment of Christian Asmussen as a director |
26 March 2012 | Full accounts made up to 31 December 2011 |
26 March 2012 | Full accounts made up to 31 December 2011 |
21 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders |
21 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders |
22 February 2011 | Full accounts made up to 31 December 2010 |
22 February 2011 | Full accounts made up to 31 December 2010 |
29 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
29 September 2010 | Secretary's details changed for Compsec K&R Limited on 16 September 2010 |
29 September 2010 | Secretary's details changed for Compsec K&R Limited on 16 September 2010 |
29 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
28 September 2010 | Director's details changed for Carsten Friis on 16 September 2010 |
28 September 2010 | Director's details changed for Carsten Friis on 16 September 2010 |
26 March 2010 | Full accounts made up to 31 December 2009 |
26 March 2010 | Full accounts made up to 31 December 2009 |
17 September 2009 | Return made up to 16/09/09; full list of members |
17 September 2009 | Return made up to 16/09/09; full list of members |
28 July 2009 | Director appointed carsten friis |
28 July 2009 | Appointment terminated director rasmus kjaer |
28 July 2009 | Appointment terminated director rasmus kjaer |
28 July 2009 | Appointment terminated director thomas bjerrum |
28 July 2009 | Appointment terminated director thomas bjerrum |
28 July 2009 | Director appointed carsten friis |
26 March 2009 | Full accounts made up to 31 December 2008 |
26 March 2009 | Full accounts made up to 31 December 2008 |
1 October 2008 | Return made up to 16/09/08; full list of members |
1 October 2008 | Return made up to 16/09/08; full list of members |
24 April 2008 | Full accounts made up to 31 December 2007 |
24 April 2008 | Full accounts made up to 31 December 2007 |
27 November 2007 | Return made up to 16/09/07; no change of members |
27 November 2007 | Return made up to 16/09/07; no change of members |
28 April 2007 | Full accounts made up to 31 December 2006 |
28 April 2007 | Full accounts made up to 31 December 2006 |
6 October 2006 | Return made up to 16/09/06; full list of members |
6 October 2006 | Return made up to 16/09/06; full list of members |
4 September 2006 | New director appointed |
4 September 2006 | New director appointed |
13 June 2006 | Full accounts made up to 31 December 2005 |
13 June 2006 | Full accounts made up to 31 December 2005 |
16 September 2005 | Return made up to 16/09/05; full list of members |
16 September 2005 | Return made up to 16/09/05; full list of members |
31 March 2005 | Full accounts made up to 31 December 2004 |
31 March 2005 | Full accounts made up to 31 December 2004 |
18 February 2005 | Ad 01/01/03--------- £ si 1000@1=1000 |
18 February 2005 | Ad 01/01/03--------- £ si 1000@1=1000 |
30 September 2004 | Return made up to 23/09/04; full list of members |
30 September 2004 | Return made up to 23/09/04; full list of members |
29 March 2004 | Full accounts made up to 31 December 2003 |
29 March 2004 | Full accounts made up to 31 December 2003 |
16 October 2003 | Return made up to 09/10/03; full list of members |
16 October 2003 | Return made up to 09/10/03; full list of members |
2 April 2003 | Full accounts made up to 31 December 2002 |
2 April 2003 | Full accounts made up to 31 December 2002 |
23 October 2002 | Return made up to 09/10/02; full list of members |
23 October 2002 | Return made up to 09/10/02; full list of members |
15 August 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 |
15 August 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 |
24 April 2002 | Registered office changed on 24/04/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ |
24 April 2002 | Registered office changed on 24/04/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ |
27 October 2001 | Director resigned |
27 October 2001 | New secretary appointed |
27 October 2001 | Secretary resigned |
27 October 2001 | New director appointed |
27 October 2001 | New secretary appointed |
27 October 2001 | New director appointed |
27 October 2001 | Registered office changed on 27/10/01 from: 84 temple chambers temple avenue london EC4Y ohp |
27 October 2001 | Director resigned |
27 October 2001 | Registered office changed on 27/10/01 from: 84 temple chambers temple avenue london EC4Y ohp |
27 October 2001 | Secretary resigned |
9 October 2001 | Incorporation |
9 October 2001 | Incorporation |