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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28 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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16 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Bengt Ake Ekstrand as a director on 1 October 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Carl Pontus Fredriksson as a director on 1 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Herman Oswald Jorgensen as a director on 31 December 2022
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16 Jan 2023 |
AP01 |
Appointment of Mr Nicholas Stephen Andrew Browne as a director on 1 January 2023
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Nov 2021 |
PSC05 |
Change of details for Mr Bjorn Engblom as a person with significant control on 1 November 2021
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02 Nov 2021 |
PSC05 |
Change of details for Mr Bjorn Engblom as a person with significant control on 1 November 2021
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01 Nov 2021 |
PSC05 |
Change of details for Gulf Agency Company as a person with significant control on 1 November 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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20 May 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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13 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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06 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Ivo Rene Monique Verheyen as a director on 31 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Thomas Hogh Okbo as a director on 1 January 2021
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26 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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23 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share class created 15/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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