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Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 officers Change of particulars for director (Mr Jens Gadegaard) 2 Buy now
09 Jan 2024 accounts Annual Accounts 5 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 5 Buy now
05 Oct 2022 officers Change of particulars for director (Mr Jens Gadegaard) 2 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 5 Buy now
23 Jul 2021 officers Change of particulars for director (Mr Jens Gadegaard) 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2021 accounts Annual Accounts 5 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Termination of appointment of director (Kgn Consult Limited) 1 Buy now
04 Jan 2021 officers Appointment of director (Mr Jens Gadegaard) 2 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2020 accounts Annual Accounts 3 Buy now
17 Jan 2020 officers Appointment of corporate director (Kgn Consult Limited) 2 Buy now
17 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2020 officers Termination of appointment of director (Joseph Amin) 1 Buy now
17 Jan 2020 officers Termination of appointment of secretary (Anglodan Secretaries Limited) 1 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 officers Change of particulars for corporate secretary (Anglodan Secretaries Limited) 1 Buy now
09 Sep 2019 officers Change of particulars for director (Mr Joseph Amin) 2 Buy now
09 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2019 officers Appointment of director (Mr Joseph Amin) 2 Buy now
01 May 2019 officers Termination of appointment of director (Michael Thomas Gordon) 1 Buy now
25 Feb 2019 accounts Annual Accounts 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2018 officers Change of particulars for corporate secretary (Anglodan Secretaries Limited) 1 Buy now
07 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2017 accounts Annual Accounts 2 Buy now
12 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Sep 2016 accounts Annual Accounts 4 Buy now
09 Dec 2015 annual-return Annual Return 4 Buy now
24 Nov 2015 accounts Annual Accounts 4 Buy now
30 Jun 2015 accounts Annual Accounts 5 Buy now
01 May 2015 officers Termination of appointment of director (Stuart Ralph Poppleton) 1 Buy now
01 May 2015 officers Appointment of director (Mr Michael Thomas Gordon) 2 Buy now
09 Dec 2014 annual-return Annual Return 4 Buy now
08 Apr 2014 officers Termination of appointment of director (Nicolai Heering) 1 Buy now
08 Apr 2014 officers Appointment of director (Mr Stuart Ralph Poppleton) 2 Buy now
28 Feb 2014 officers Termination of appointment of director (Michael Gordon) 1 Buy now
28 Feb 2014 officers Appointment of director (Mr Nicolai Heering) 2 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
13 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Sep 2013 accounts Annual Accounts 11 Buy now
12 Dec 2012 annual-return Annual Return 4 Buy now
12 Dec 2012 officers Termination of appointment of director (Nicolai Heering) 1 Buy now
15 Feb 2012 officers Appointment of director (Mr Michael Thomas Gordon) 2 Buy now
09 Dec 2011 incorporation Incorporation Company 22 Buy now