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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11 Nov 2024 |
CH01 |
Director's details changed for Mr. Michael Thomas Mcareavey on 8 November 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Kei Ikeda as a director on 17 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr. Michael Thomas Mcareavey as a director on 17 October 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from C/O Legalinx Limited, 207 Regent Street, 3rd Floor London W1B 3HH England to 128 City Road London EC1V 2NX on 10 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Hans Kristian Langsrud as a director on 8 July 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Asgeir Skjeløy on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Hans Kristian Langsrud on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr. Kei Ikeda on 12 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
MR01 |
Registration of charge 062993350013, created on 13 July 2023
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24 Jul 2023 |
MR01 |
Registration of charge 062993350014, created on 13 July 2023
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21 Jul 2023 |
MR01 |
Registration of charge 062993350010, created on 13 July 2023
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21 Jul 2023 |
MR01 |
Registration of charge 062993350011, created on 13 July 2023
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21 Jul 2023 |
MR01 |
Registration of charge 062993350012, created on 13 July 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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09 May 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited, 207 Regent Street 3rd Floor London, W1B 3HH England to C/O Legalinx Limited, 207 Regent Street, 3rd Floor London W1B 3HH on 9 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from 207 3rd Floor Regent Street W1B 3HH England to C/O Legalinx Limited, 207 Regent Street 3rd Floor London, W1B 3HH on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor, 207 Regent Street London, London W1B 3HH England to 207 3rd Floor Regent Street W1B 3HH on 2 May 2023
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2022 |
AP01 |
Appointment of Asgeir Skjeløy as a director on 13 September 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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16 May 2022 |
CH01 |
Director's details changed for Mr. Kei Ikeda on 25 September 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to C/O Legalinx Limited 3rd Floor, 207 Regent Street London, London W1B 3HH on 19 November 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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