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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 May 2024 |
MR01 |
Registration of charge 053592540002, created on 20 May 2024
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20 May 2024 |
MR01 |
Registration of charge 053592540003, created on 20 May 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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17 Nov 2023 |
TM01 |
Termination of appointment of Steven James Smith as a director on 13 November 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Hilde Elisabeth Horn Gilen as a director on 24 May 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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23 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Nov 2022 |
PSC02 |
Notification of Strongpoint Asa as a person with significant control on 1 June 2022
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15 Nov 2022 |
PSC07 |
Cessation of European Retail Engineering Limited as a person with significant control on 1 June 2022
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15 Nov 2022 |
PSC07 |
Cessation of Als Kingfisher Limited as a person with significant control on 1 June 2022
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11 Oct 2022 |
SH08 |
Change of share class name or designation
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22 Jul 2022 |
TM01 |
Termination of appointment of Lee Higgins as a director on 31 May 2022
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19 Jul 2022 |
AP01 |
Appointment of Knut Olav Nyhus Olsen as a director on 31 May 2022
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18 Jul 2022 |
AP01 |
Appointment of Hilde Elisabeth Horn Gilen as a director on 31 May 2022
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18 Jul 2022 |
AP01 |
Appointment of Jacob Tveraabak as a director on 31 May 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Paul Keith Fletcher as a director on 31 May 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Martin Leslie Fletcher as a director on 31 May 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Philip James Barguss as a director on 31 May 2022
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07 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Philip James Barguss on 11 April 2022
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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