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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06 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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26 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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13 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Sep 2023 |
TM02 |
Termination of appointment of Varjag Ltd as a secretary on 1 November 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 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 9 November 2022
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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22 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-05
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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31 Jan 2020 |
PSC07 |
Cessation of Arne Johan Leiraamo as a person with significant control on 16 August 2019
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31 Jan 2020 |
PSC07 |
Cessation of Karin Margrethe Leiramo as a person with significant control on 16 August 2019
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Jan 2020 |
TM01 |
Termination of appointment of Arne Johan Leiraamo as a director on 16 August 2019
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27 Jan 2020 |
PSC01 |
Notification of Roger Kristian Leiraamo as a person with significant control on 16 August 2019
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24 Jan 2020 |
PSC01 |
Notification of Karin Margrethe Leiramo as a person with significant control on 16 August 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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04 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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13 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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04 Apr 2017 |
TM02 |
Termination of appointment of a secretary
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03 Apr 2017 |
AP04 |
Appointment of Varjag Ltd as a secretary on 3 April 2017
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