|
|
12 Mar 2026
|
12 Mar 2026
Change of details for Mr Martin Johannes Hebsgaard Crillesen as a person with significant control on 12 March 2026
|
|
|
12 Mar 2026
|
12 Mar 2026
Director's details changed for Mr Martin Johannes Hebsgaard Crillesen on 12 March 2026
|
|
|
14 Jul 2025
|
14 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
|
|
|
06 May 2025
|
06 May 2025
Termination of appointment of Kent Mosbech as a director on 28 April 2025
|
|
|
12 Jul 2024
|
12 Jul 2024
Confirmation statement made on 6 July 2024 with no updates
|
|
|
07 Jul 2023
|
07 Jul 2023
Confirmation statement made on 6 July 2023 with updates
|
|
|
07 Jul 2022
|
07 Jul 2022
Appointment of Mr Martin Johannes Hebsgaard Crillesen as a director on 7 July 2022
|
|
|
06 Jul 2022
|
06 Jul 2022
Confirmation statement made on 6 July 2022 with updates
|
|
|
06 Jul 2022
|
06 Jul 2022
Notification of Martin Johannes Hebsgaard Crillesen as a person with significant control on 6 July 2022
|
|
|
06 Jul 2022
|
06 Jul 2022
Cessation of Kent Mosbech as a person with significant control on 6 July 2022
|
|
|
01 Jul 2022
|
01 Jul 2022
Director's details changed for Mr Kent Mosbech on 28 June 2022
|
|
|
01 Jul 2022
|
01 Jul 2022
Change of details for Mr Kent Mosbech as a person with significant control on 28 June 2022
|
|
|
09 Jun 2022
|
09 Jun 2022
Previous accounting period extended from 30 November 2021 to 31 May 2022
|
|
|
26 Apr 2022
|
26 Apr 2022
Certificate of change of name
|
|
|
25 Apr 2022
|
25 Apr 2022
Registered office address changed from 69 Carter Lane London EC4V 5EQ United Kingdom to 2 Appletree Close Redlynch Salisbury SP5 2JG on 25 April 2022
|
|
|
26 Nov 2021
|
26 Nov 2021
Confirmation statement made on 25 November 2021 with updates
|
|
|
07 Sep 2021
|
07 Sep 2021
Notification of Kent Mosbech as a person with significant control on 7 September 2021
|
|
|
07 Sep 2021
|
07 Sep 2021
Termination of appointment of Stephen Priest as a secretary on 7 September 2021
|
|
|
07 Sep 2021
|
07 Sep 2021
Cessation of Stephen Priest as a person with significant control on 7 September 2021
|
|
|
07 Jul 2021
|
07 Jul 2021
Termination of appointment of Stephen Morley Priest as a director on 7 July 2021
|