SAMSOE & SAMSOE UK LIMITED

Company number 11099074 ·

Active

29 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
16 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
11 Dec 2024 Change of details for Peter Sextus Rasmussen as a person with significant control on 2017-12-06 · 2 pages View document
11 Dec 2024 Director's details changed for Peter Sextus Rasmussen on 2017-12-06 · 2 pages View document
4 Sep 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
21 Aug 2024 Termination of appointment of Per Ulrik Andersen as a director on 2024-05-23 · 1 page View document
2 Aug 2024 Registered office address changed from Victoria House 1 Leonard Circus London EC2A 4DQ United Kingdom to 91 Brick Lane Z2-001 Truman Brewery London E1 6QL on 2024-08-02 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
5 Jun 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
4 Oct 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
23 Sep 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
20 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View document
12 Dec 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND View document
7 Feb 2018 CHANGE OF PARTICULARS FOR A PSC View document
6 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document