| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR RENÉ GJERDING |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORBEN BRÆNDGAARD |
| 2023-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR TORBEN BRÆNDGAARD |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN ASTRUP |
| 2020-12-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH MCKENNA |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-13 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-22 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-05-07 |
update account_category FULL => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update incorporation_date 1989-09-30 => 1989-07-21 |
| 2013-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JAN ASTRUP |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIELS SOE |
| 2012-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-23 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MARTIN WALLS |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 2011-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-10 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-03-04 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED CHAPMAN THOMPSON / 31/01/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIELS SOE / 31/01/2010 |
| 2009-06-29 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2009-01-19 |
update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE |
| 2008-06-11 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-02-07 |
update statutory_documents 31/12/07 ANNUAL RETURN SHUTTLE |
| 2007-06-08 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2007-02-14 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
| 2006-06-28 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2006-03-03 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
| 2005-08-12 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2004-06-15 |
update statutory_documents 30/09/03 ANNUAL ACCTS |
| 2004-03-18 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
| 2003-06-27 |
update statutory_documents 30/09/02 ANNUAL ACCTS |
| 2003-01-20 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
| 2002-07-25 |
update statutory_documents 30/09/01 ANNUAL ACCTS |
| 2002-03-22 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
| 2001-12-20 |
update statutory_documents UPDATED MEM AND ARTS |
| 2001-10-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2001-10-11 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2001-08-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-08-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-06-28 |
update statutory_documents 30/09/00 ANNUAL ACCTS |
| 2001-01-07 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
| 2000-06-22 |
update statutory_documents 30/09/99 ANNUAL ACCTS |
| 2000-01-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-01-20 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
| 1999-12-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-08-11 |
update statutory_documents 30/09/98 ANNUAL ACCTS |
| 1999-01-26 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
| 1998-11-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1998-07-23 |
update statutory_documents 30/09/97 ANNUAL ACCTS |
| 1998-01-17 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
| 1997-06-18 |
update statutory_documents 30/09/96 ANNUAL ACCTS |
| 1997-02-13 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
| 1996-07-26 |
update statutory_documents 30/09/95 ANNUAL ACCTS |
| 1996-03-17 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
| 1995-06-21 |
update statutory_documents 30/09/94 ANNUAL ACCTS |
| 1995-03-06 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
| 1994-07-04 |
update statutory_documents 30/09/93 ANNUAL ACCTS |
| 1994-03-21 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1994-01-20 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
| 1993-06-25 |
update statutory_documents 30/09/92 ANNUAL ACCTS |
| 1993-03-15 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
| 1992-08-06 |
update statutory_documents 30/09/91 ANNUAL ACCTS |
| 1992-04-01 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
| 1991-08-30 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1991-08-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1991-07-17 |
update statutory_documents 30/09/90 ANNUAL ACCTS |
| 1990-06-20 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1990-01-23 |
update statutory_documents NOTICE OF ARD |
| 1990-01-20 |
update statutory_documents NOTICE OF ARD |
| 1990-01-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1990-01-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-12-15 |
update statutory_documents PARS RE MORTAGE |
| 1989-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 1989-08-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-07-20 |
update statutory_documents ARTICLES |
| 1989-07-20 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1989-07-20 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1989-07-20 |
update statutory_documents MEMORANDUM |
| 1989-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-07-20 |
update statutory_documents STATEMENT OF NOMINAL CAP |