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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2024 |
AP01 |
Appointment of Mr Andrew James Davies as a director on 29 July 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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05 Aug 2024 |
TM01 |
Termination of appointment of James William Graham Thompson as a director on 29 July 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of James William Graham Thompson as a secretary on 29 July 2024
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: articles of association be amended by deleting all the objects of the company that, by virtue of the companies act 2006, have been treated as provisions of company's articles of association 30/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jun 2023 |
CC04 |
Statement of company's objects
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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25 Jul 2022 |
TM01 |
Termination of appointment of Svein Lunde as a director on 15 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Fredrik Ødegård Nilsen as a director on 1 July 2022
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28 Jun 2022 |
AP03 |
Appointment of Mr Andrew James Davies as a secretary on 27 June 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 22-24 Ely Place, Level 3 Ely Place London EC1N 6TE England to Queens House 180 Tottenham Court Road London W1T 7PD on 10 March 2022
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09 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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12 May 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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21 Jul 2020 |
TM01 |
Termination of appointment of Olav Holst Dyrnes as a director on 1 April 2020
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11 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Jul 2019 |
CH01 |
Director's details changed for Mr. Svein Lunde on 29 July 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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27 Jun 2019 |
MR04 |
Satisfaction of charge 3 in full
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20 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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