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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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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24 Apr 2023 |
PSC04 |
Change of details for Mr Ole Fjelberg as a person with significant control on 1 January 2023
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24 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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23 May 2022 |
PSC04 |
Change of details for Knut Aleksander Matheson Gresvig as a person with significant control on 1 January 2022
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23 May 2022 |
PSC04 |
Change of details for Thomas Martin Adams as a person with significant control on 1 January 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Ole Fjelberg on 1 January 2022
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20 May 2022 |
CH01 |
Director's details changed for Knut Aleksander Matheson Gresvig on 1 January 2022
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20 May 2022 |
CH01 |
Director's details changed for Thomas Martin Adams on 1 January 2022
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11 May 2022 |
CH01 |
Director's details changed for Knut Aleksander Matheson Gresvig on 15 April 2021
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11 May 2022 |
CH01 |
Director's details changed for Thomas Martin Adams on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Thomas Martin Adams on 15 April 2021
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11 May 2022 |
PSC04 |
Change of details for Thomas Martin Adams as a person with significant control on 15 April 2021
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11 May 2022 |
CH01 |
Director's details changed for Knut Aleksander Matheson Gresvig on 11 May 2022
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11 May 2022 |
PSC04 |
Change of details for Knut Aleksander Matheson Gresvig as a person with significant control on 15 April 2021
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01 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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18 May 2021 |
PSC07 |
Cessation of Henrik Borke Norstrud as a person with significant control on 29 April 2020
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29 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Henrik Borke Norstrud as a director on 11 June 2020
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04 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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03 Dec 2019 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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