| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED HELGE KROGSBOL |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED THOMAS ALEXANDER HANSEN |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARVE REGLAND |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2022-09-14 |
update statutory_documents 11/09/22 STATEMENT OF CAPITAL GBP 150001 |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN STEWART BIRRELL |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOREN JACOBSEN |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED SOREN VENDELBO JACOBSEN |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN NORDHOLM |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2021-07-07 |
insert company_previous_name PHAR GROUP UK LTD |
| 2021-07-07 |
update name PHAR GROUP UK LTD => HEIMSTADEN GROUP U.K. LTD |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED JAN MAGNUS NORDHOLM |
| 2021-06-21 |
update statutory_documents COMPANY NAME CHANGED PHAR GROUP UK LTD
CERTIFICATE ISSUED ON 21/06/21 |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRIK HALL |
| 2021-05-07 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 150000 |
| 2021-03-24 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 2021-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |