Total Documents | 78 |
---|
Total Pages | 525 |
---|
10 August 2020 | Confirmation statement made on 8 August 2020 with no updates |
---|---|
25 June 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 |
2 September 2019 | Confirmation statement made on 8 August 2019 with no updates |
20 June 2019 | Accounts for a small company made up to 31 December 2018 |
18 February 2019 | Termination of appointment of Partick Dominic Harnan as a director on 31 December 2018 |
5 October 2018 | Accounts for a small company made up to 31 December 2017 |
3 September 2018 | Confirmation statement made on 8 August 2018 with no updates |
20 June 2018 | Termination of appointment of Claus Ebbe Mathiesen as a director on 1 June 2018 |
7 April 2018 | Change of name notice |
7 April 2018 | Resolutions
|
6 October 2017 | Full accounts made up to 31 December 2016 |
6 October 2017 | Full accounts made up to 31 December 2016 |
6 September 2017 | Confirmation statement made on 8 August 2017 with no updates |
6 September 2017 | Confirmation statement made on 8 August 2017 with no updates |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
19 September 2016 | Confirmation statement made on 8 August 2016 with updates |
19 September 2016 | Confirmation statement made on 8 August 2016 with updates |
3 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
7 July 2015 | Full accounts made up to 31 December 2014 |
7 July 2015 | Full accounts made up to 31 December 2014 |
18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
7 July 2014 | Full accounts made up to 31 December 2013 |
7 July 2014 | Full accounts made up to 31 December 2013 |
29 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
11 July 2013 | Full accounts made up to 31 December 2012 |
11 July 2013 | Full accounts made up to 31 December 2012 |
20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
25 July 2012 | Full accounts made up to 31 December 2011 |
25 July 2012 | Full accounts made up to 31 December 2011 |
25 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
25 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
25 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
10 May 2011 | Full accounts made up to 31 December 2010 |
10 May 2011 | Full accounts made up to 31 December 2010 |
24 August 2010 | Secretary's details changed for Compsec. K & R Ltd on 8 August 2010 |
24 August 2010 | Secretary's details changed for Compsec. K & R Ltd on 8 August 2010 |
24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
24 August 2010 | Secretary's details changed for Compsec. K & R Ltd on 8 August 2010 |
24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
23 August 2010 | Director's details changed for Flemming Brokmose on 8 August 2010 |
23 August 2010 | Director's details changed for Partick Dominic Harnan on 8 August 2010 |
23 August 2010 | Director's details changed for Partick Dominic Harnan on 8 August 2010 |
23 August 2010 | Director's details changed for Flemming Brokmose on 8 August 2010 |
23 August 2010 | Director's details changed for Flemming Brokmose on 8 August 2010 |
23 August 2010 | Director's details changed for Partick Dominic Harnan on 8 August 2010 |
5 October 2009 | Statement of capital following an allotment of shares on 28 September 2009
|
5 October 2009 | Statement of capital following an allotment of shares on 28 September 2009
|
27 September 2009 | Director appointed partick dominic harnan |
27 September 2009 | Director appointed flemming brokmose |
27 September 2009 | Appointment terminated director john cowdry |
27 September 2009 | Director appointed claus mathiesen |
27 September 2009 | Director appointed jan hansen |
27 September 2009 | Appointment terminated director john cowdry |
27 September 2009 | Director appointed partick dominic harnan |
27 September 2009 | Appointment terminated secretary london law secretarial LIMITED |
27 September 2009 | Secretary appointed compsec. K & r LTD |
27 September 2009 | Director appointed flemming brokmose |
27 September 2009 | Director appointed claus mathiesen |
27 September 2009 | Registered office changed on 27/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england |
27 September 2009 | Appointment terminated secretary london law secretarial LIMITED |
27 September 2009 | Secretary appointed compsec. K & r LTD |
27 September 2009 | Director appointed jan hansen |
27 September 2009 | Registered office changed on 27/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england |
4 September 2009 | Accounting reference date extended from 31/08/2010 to 31/12/2010 |
4 September 2009 | Accounting reference date extended from 31/08/2010 to 31/12/2010 |
8 August 2009 | Incorporation |
8 August 2009 | Incorporation |