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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27 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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22 Apr 2024 |
AP01 |
Appointment of Tim Herman Holm as a director on 15 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Reidar Michaelsen as a director on 11 March 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2022 |
CH04 |
Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022
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26 Oct 2022 |
CH04 |
Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Ahmed Khelif on 19 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 20 October 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2020 |
CH04 |
Secretary's details changed for Collyer Bristow Secretaries Limited on 3 December 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from 4 Bedford Row London WC1R 4TF England to First Floor 140 Brompton Road London SW3 1HY on 20 November 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
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11 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2018
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27 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2018
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04 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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19 Jul 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with updates
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