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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07 Jan 2025 |
MR05 |
All of the property or undertaking has been released from charge 055040170016
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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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17 Jul 2024 |
CH01 |
Director's details changed for Robert Gijsbert Verburgt on 17 July 2024
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
PSC01 |
Notification of John Epps as a person with significant control on 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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20 Jul 2022 |
PSC07 |
Cessation of Per Magnus Karlsen as a person with significant control on 31 March 2022
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20 Jul 2022 |
PSC01 |
Notification of Arthur Em Jones as a person with significant control on 31 March 2022
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20 Jul 2022 |
MR01 |
Registration of charge 055040170014, created on 11 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 055040170015, created on 11 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 055040170016, created on 11 July 2022
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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20 Nov 2019 |
PSC01 |
Notification of Per Magnus Karlsen as a person with significant control on 19 November 2019
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20 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 20 November 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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19 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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19 Jul 2019 |
PSC07 |
Cessation of Per Elling Ellingsen as a person with significant control on 18 December 2018
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11 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Nov 2018 |
TM01 |
Termination of appointment of Per Elling Ellingsen as a director on 17 October 2018
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