Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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15 Oct 2024 |
CH03 |
Secretary's details changed for Daniel Isbecque on 15 October 2024
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03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Apr 2024 |
TM01 |
Termination of appointment of Erik Steinar Høeg as a director on 4 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of David Nigel Gisbourne as a director on 4 April 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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01 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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26 Jun 2023 |
AP01 |
Appointment of Mr per Stride as a director on 12 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Rolf Gjermund Fjeldheim as a director on 12 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Knud Peder Daugaard as a director on 12 June 2023
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13 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Richard Norris as a director on 30 November 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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06 Sep 2022 |
AP01 |
Appointment of Ms Siv Meling as a director on 14 June 2022
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04 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Feb 2022 |
PSC07 |
Cessation of Curtis Wool Direct Limited as a person with significant control on 18 November 2018
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
AP01 |
Appointment of Mrs Kirsty Ireland as a director on 6 September 2021
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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15 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2021 |
MR04 |
Satisfaction of charge 5 in full
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10 Mar 2021 |
TM01 |
Termination of appointment of Kai Linnes as a director on 31 December 2020
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14 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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