Total Documents | 63 |
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Total Pages | 495 |
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11 November 2020 | Confirmation statement made on 11 November 2020 with no updates |
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26 October 2020 | Satisfaction of charge 074369710001 in full |
26 October 2020 | Registration of charge 074369710002, created on 5 October 2020 |
20 October 2020 | Notification of Hansengroup a/S as a person with significant control on 5 October 2020 |
20 October 2020 | Cessation of Hans Kolby Hansen as a person with significant control on 5 October 2020 |
23 July 2020 | Auditor's resignation |
11 May 2020 | Registration of charge 074369710001, created on 11 May 2020 |
20 November 2019 | Confirmation statement made on 11 November 2019 with no updates |
25 October 2019 | Accounts for a small company made up to 30 June 2019 |
15 November 2018 | Confirmation statement made on 11 November 2018 with no updates |
15 November 2018 | Accounts for a small company made up to 30 June 2018 |
14 December 2017 | Accounts for a small company made up to 30 June 2017 |
14 December 2017 | Accounts for a small company made up to 30 June 2017 |
23 November 2017 | Confirmation statement made on 11 November 2017 with no updates |
23 November 2017 | Confirmation statement made on 11 November 2017 with no updates |
6 January 2017 | Full accounts made up to 30 June 2016 |
6 January 2017 | Full accounts made up to 30 June 2016 |
5 December 2016 | Confirmation statement made on 11 November 2016 with updates |
5 December 2016 | Confirmation statement made on 11 November 2016 with updates |
17 December 2015 | Full accounts made up to 30 June 2015 |
17 December 2015 | Full accounts made up to 30 June 2015 |
1 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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7 November 2014 | Full accounts made up to 30 June 2014 |
7 November 2014 | Full accounts made up to 30 June 2014 |
20 February 2014 | Full accounts made up to 30 June 2013 |
20 February 2014 | Full accounts made up to 30 June 2013 |
11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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2 September 2013 | Appointment of Mr Kim Pedersen as a secretary |
2 September 2013 | Termination of appointment of Kent Hansen as a secretary |
2 September 2013 | Termination of appointment of Kent Hansen as a secretary |
2 September 2013 | Appointment of Mr Kim Pedersen as a secretary |
26 March 2013 | Full accounts made up to 30 June 2012 |
26 March 2013 | Full accounts made up to 30 June 2012 |
21 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders |
21 November 2012 | Director's details changed for Mr Hans Kolby Hansen on 21 November 2012 |
21 November 2012 | Director's details changed for Mr Hans Kolby Hansen on 21 November 2012 |
21 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders |
20 June 2012 | Current accounting period shortened from 31 October 2012 to 30 June 2012 |
20 June 2012 | Current accounting period shortened from 31 October 2012 to 30 June 2012 |
1 June 2012 | Accounts for a dormant company made up to 31 October 2011 |
1 June 2012 | Accounts for a dormant company made up to 31 October 2011 |
30 May 2012 | Registered office address changed from Highfield House 24 Curzon Park North Chester CH4 8AR United Kingdom on 30 May 2012 |
30 May 2012 | Registered office address changed from Highfield House 24 Curzon Park North Chester CH4 8AR United Kingdom on 30 May 2012 |
1 May 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 |
1 May 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 |
20 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders |
20 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders |
18 January 2011 | Appointment of Mr Hans Kolby Hansen as a director |
18 January 2011 | Appointment of Mr Hans Kolby Hansen as a director |
18 January 2011 | Appointment of Kent Ernst Hansen as a secretary |
18 January 2011 | Appointment of Kent Ernst Hansen as a secretary |
16 December 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 16 December 2010 |
16 December 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 16 December 2010 |
16 December 2010 | Termination of appointment of John Cowdry as a director |
16 December 2010 | Termination of appointment of John Cowdry as a director |
16 December 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
16 December 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
11 November 2010 | Incorporation |
11 November 2010 | Incorporation |