NEW NORDIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 27/02/2527 February 2025 | Full accounts made up to 2024-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 19/03/2419 March 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2322 April 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 01/12/221 December 2022 | Director's details changed for Mr Karl Kristian Bergman Jensen on 2022-12-01 |
| 01/12/221 December 2022 | Secretary's details changed for Mr Karl Kristian Bergman Jensen on 2022-12-01 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 03/03/223 March 2022 | Secretary's details changed for Karl Kristian Jensen on 2022-03-03 |
| 03/03/223 March 2022 | Director's details changed for Karl Kristian Jensen on 2022-03-03 |
| 03/03/223 March 2022 | Notification of Karl Kristian Bergman Jensen as a person with significant control on 2022-03-03 |
| 01/03/221 March 2022 | Termination of appointment of Marinus Soerensen as a director on 2022-03-01 |
| 01/03/221 March 2022 | Cessation of Marinus Blaabjerg Sorensen as a person with significant control on 2022-03-01 |
| 18/02/2218 February 2022 | Registered office address changed from 9 Hilder Street Leybourne Chase West Malling ME19 5st England to Brick Kiln Farm Minstead Lyndhurst SO43 7GB on 2022-02-18 |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 19A GOLDING GARDENS EAST PECKHAM TONBRIDGE KENT TN12 5PB ENGLAND |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 17/03/2017 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1920 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 22/02/1822 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM SMITHS HILL BARN SMITHS HILL WEST FARLEIGH KENT ME15 0PG |
| 07/04/157 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/03/1421 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 19/03/1219 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 24/02/1024 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARINUS SOERENSEN / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL KRISTIAN JENSEN / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 04/02/094 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/0811 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | COMPANY NAME CHANGED PHARMABRANDS LIMITED CERTIFICATE ISSUED ON 10/01/06 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS; AMEND |
| 26/06/0326 June 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 14 SCHOOL CRESCENT MILLFIELDS CRAYFORD KENT DA1 4SJ |
| 17/06/0317 June 2003 | FIRST GAZETTE |
| 17/06/0317 June 2003 | STRIKE-OFF ACTION SUSPENDED |
| 01/03/021 March 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 15/19 CAVENDISH PLACE LONDON W1M 0DD |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/97 |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | COMPANY NAME CHANGED ALLIED BUSINESS COMMERCE LIMITED CERTIFICATE ISSUED ON 30/10/98 |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: SUITE 12628 72 NEW BOND STREET LONDON W1Y 9DD |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 29/06/9829 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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