Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
12 Jun 2024 |
TM01 |
Termination of appointment of Frode Jorgen Ovrevik as a director on 11 June 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
|
|
|
14 Feb 2024 |
PSC03 |
Notification of Belowi Asset Management, Inc as a person with significant control on 15 December 2023
|
|
|
14 Feb 2024 |
PSC07 |
Cessation of Gunnar Lindhjem Kristiansen as a person with significant control on 15 December 2023
|
|
|
23 Dec 2023 |
AP04 |
Appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 15 December 2023
|
|
|
23 Dec 2023 |
TM02 |
Termination of appointment of Varjag Ltd as a secretary on 15 December 2023
|
|
|
23 Dec 2023 |
AD01 |
Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 23 December 2023
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Frode Jorgen Ovrevik as a director on 2 February 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
|
|
|
30 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 8 November 2022
|
|
|
25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Cato Steen as a director on 28 April 2022
|
|
|
31 May 2022 |
AP01 |
Appointment of Mads Petter Kaggestad as a director on 28 April 2022
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Asmira Ramic as a director on 28 April 2022
|
|
|
30 May 2022 |
CERTNM |
Company name changed glk invest LTD\certificate issued on 30/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-28
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
|
|
|
02 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
|
|
|
12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
|
|
|
04 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
10 Apr 2018 |
PSC01 |
Notification of Gunnar Lindhjem Kristiansen as a person with significant control on 7 February 2017
|
|