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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06 Feb 2025 |
AP01 |
Appointment of Mr Andrew Peter Knox as a director on 1 January 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of William Flett Wood as a director on 31 December 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2023 |
AD01 |
Registered office address changed from Dukes Way Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QE to 246 Dukes Way Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QE on 27 February 2023
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26 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Hindmoor on 26 February 2023
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26 Feb 2023 |
CH01 |
Director's details changed for Mr Rune Birkeland on 26 February 2023
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26 Feb 2023 |
CH01 |
Director's details changed for Finn Atle Haldorsen on 26 February 2023
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26 Feb 2023 |
PSC04 |
Change of details for Finn Atle Haldorsen as a person with significant control on 26 February 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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28 Feb 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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18 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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22 Dec 2020 |
PSC07 |
Cessation of Truls Torgersen as a person with significant control on 21 February 2020
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22 Dec 2020 |
PSC01 |
Notification of Finn Atle Haldorsen as a person with significant control on 21 February 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Rune Birkeland as a director on 21 February 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Truls Torgersen as a director on 21 February 2020
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29 Jun 2020 |
MR04 |
Satisfaction of charge 013098450007 in full
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24 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Feb 2020 |
MR01 |
Registration of charge 013098450009, created on 10 February 2020
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12 Dec 2019 |
MR01 |
Registration of charge 013098450008, created on 27 November 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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