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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13 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 May 2024 |
MR01 |
Registration of charge 046222510017, created on 2 May 2024
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03 May 2024 |
MR01 |
Registration of charge 046222510016, created on 2 May 2024
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22 Jan 2024 |
AP01 |
Appointment of Ms Elisabeth Boehle Femsteinevik as a director on 15 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Orjan Gjerde as a director on 15 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Bjorn Kenneth Dale as a director on 9 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Haakon Sandborg as a director on 9 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Orjan Gjerde as a director on 9 October 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Christopher Thomas Hyde Spencer on 24 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Bjorn Kenneth Dale on 24 August 2023
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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24 Nov 2022 |
CH03 |
Secretary's details changed for Andres Enerhaug Lunde on 29 September 2022
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24 Nov 2022 |
AP03 |
Appointment of Andres Enerhaug Lunde as a secretary on 2 September 2022
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24 Nov 2022 |
TM02 |
Termination of appointment of Ute Angelique Joas Quinn as a secretary on 2 September 2022
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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06 Oct 2020 |
AD01 |
Registered office address changed from 30 Crown Place London EC2A 4ES United Kingdom to 1 Park Row Leeds LS1 5AB on 6 October 2020
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18 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 May 2020 |
TM01 |
Termination of appointment of Orjan Gjerde as a director on 11 May 2020
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14 May 2020 |
AP01 |
Appointment of Christopher Thomas Hyde Spencer as a director on 11 May 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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