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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20 Jul 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 May 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Apr 2021 |
DS01 |
Application to strike the company off the register
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16 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Stein Harald Johnsen on 1 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 5 February 2021
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05 Feb 2021 |
CH04 |
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mr Dagfinn Rosenvinge Bakke as a person with significant control on 1 February 2021
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04 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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05 Mar 2020 |
TM01 |
Termination of appointment of Dagfinn Rosenvinge Bakke as a director on 25 February 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Stein Harald Johnsen as a director on 25 February 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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01 Mar 2019 |
AP04 |
Appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 1 March 2019
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01 Mar 2019 |
AA01 |
Previous accounting period extended from 27 November 2018 to 30 November 2018
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01 Mar 2019 |
AD01 |
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Third Floor 207 Regent Street London W1B 3HH on 1 March 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Third Floor 207 Regent Street London W1B 3HH on 1 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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28 Nov 2018 |
AA01 |
Current accounting period shortened from 28 November 2017 to 27 November 2017
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28 Aug 2018 |
AA01 |
Previous accounting period shortened from 29 November 2017 to 28 November 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with updates
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22 Jan 2018 |
AD02 |
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
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19 Jan 2018 |
AD04 |
Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
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29 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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