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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11 Nov 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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02 Sep 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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28 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Frank Trearty as a director
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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21 Mar 2024 |
AP01 |
Appointment of Rolf Kristian Vaage as a director on 6 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Frank Trearty as a director on 6 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 28/03/2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Michael Mcellone as a director on 6 March 2024
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20 Mar 2024 |
PSC02 |
Notification of Pelagia (Uk) Limited as a person with significant control on 6 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Jeanette Claire Turpin as a person with significant control on 6 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Anne Horner as a person with significant control on 6 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Anthony Horner as a person with significant control on 6 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Magnus Egil Strand as a director on 6 March 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of Scott James Horner as a secretary on 6 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Lauren Anne Gerry as a director on 6 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Jeanette Claire Turpin as a director on 6 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Anne Horner as a director on 6 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Anthony Horner as a director on 6 March 2024
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09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2017
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09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2018
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09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2019
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09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2020
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09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2021
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09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2022
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