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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16 Jul 2024 |
TM02 |
Termination of appointment of Nicola Louise Blanshard as a secretary on 3 July 2024
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16 Jul 2024 |
AP03 |
Appointment of Cecilie Johnsen as a secretary on 3 July 2024
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09 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Mar 2024 |
PSC01 |
Notification of Yuhong Jin Hermansen as a person with significant control on 16 February 2024
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27 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 March 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of John George Carney as a director on 16 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Ådne Grødem as a director on 16 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Rajat Maheshwari as a director on 16 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Nicola Louise Blanshard as a director on 16 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Henrik Zetlitz Nessler as a director on 16 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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10 Jul 2023 |
MR01 |
Registration of charge 021824210007, created on 5 July 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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01 Nov 2022 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Rajat Maheshwari on 7 September 2021
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Mar 2021 |
TM01 |
Termination of appointment of Helge Tveit as a director on 4 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Rajat Maheshwari as a director on 4 March 2021
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01 Dec 2020 |
MR01 |
Registration of charge 021824210006, created on 20 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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