| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDERS KIILSGAARD BORRISHOLT |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER SKOVSTED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2022-05-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ASTRID KANN-RASMUSSEN / 06/06/2019 |
| 2019-06-03 |
update statutory_documents CESSATION OF LARS ERIC KANN-RASMUSSEN AS A PSC |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTRID KANN-RASMUSSEN |
| 2019-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS VILLUM KANN-RASMUSSEN |
| 2019-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADS KANN-RASMUSSEN |
| 2018-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-05 |
update statutory_documents 21/06/2018 |
| 2018-06-28 |
update statutory_documents 21/06/18 STATEMENT OF CAPITAL GBP 4000002 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2017-08-10 |
update statutory_documents SECRETARY APPOINTED MR NEIL MICHAEL HOWLETT |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY BERRY |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS ERIK KANN-RASMUSSEN / 25/09/2016 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-25 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-21 |
update statutory_documents 13/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-06-03 |
update statutory_documents 13/05/14 FULL LIST |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-28 |
update statutory_documents 13/05/13 FULL LIST |
| 2012-10-19 |
update statutory_documents AUD RESIGNATION |
| 2012-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents 13/05/12 FULL LIST |
| 2011-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-17 |
update statutory_documents 13/05/11 FULL LIST |
| 2010-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-05-25 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENS KANN-RASMUSSEN / 13/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS ERIK KANN-RASMUSSEN / 13/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PER SKOVSTED / 13/05/2010 |
| 2009-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 2006-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 1998-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-31 |
update statutory_documents RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS |
| 1996-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS |
| 1994-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |