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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10 Dec 2020 |
MR04 |
Satisfaction of charge 045751910004 in full
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10 Dec 2020 |
MR04 |
Satisfaction of charge 045751910005 in full
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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19 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Mar 2019 |
MA |
Memorandum and Articles of Association
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2019 |
MR01 |
Registration of charge 045751910004, created on 28 February 2019
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13 Mar 2019 |
MR01 |
Registration of charge 045751910005, created on 28 February 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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15 Nov 2018 |
CH01 |
Director's details changed for Jorn Lyseggen on 9 November 2018
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15 Nov 2018 |
PSC04 |
Change of details for Mr Jorn Lyseggen as a person with significant control on 9 November 2018
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12 Nov 2018 |
PSC04 |
Change of details for Mr Jorn Lyseggen as a person with significant control on 9 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Jorn Lyseggen on 9 November 2018
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09 Nov 2018 |
PSC04 |
Change of details for Mr Jorn Lyseggen as a person with significant control on 6 April 2016
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04 Sep 2018 |
AP01 |
Appointment of Martin Hernandez as a director on 29 May 2018
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03 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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29 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/10/2016
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01 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with no updates
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01 Nov 2017 |
CH01 |
Director's details changed for Jorn Lyseggen on 31 October 2017
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01 Nov 2017 |
PSC04 |
Change of details for Mr Jorn Lyseggen as a person with significant control on 31 October 2017
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07 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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10 Apr 2017 |
TM01 |
Termination of appointment of Vincent Battandier as a director on 1 April 2017
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23 Dec 2016 |
CS01 |
Confirmation statement made on 28 October 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (information about people with significant control) was registered on 29/08/2018
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21 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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