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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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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17 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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06 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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14 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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13 May 2021 |
CH01 |
Director's details changed for Mr Anders Alf Wennesland on 10 May 2021
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13 May 2021 |
PSC04 |
Change of details for Mr Anders Alf Wennesland as a person with significant control on 10 May 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 12 April 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
PSC04 |
Change of details for Mr Anders Alf Wennesland as a person with significant control on 3 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Anders Alf Wennesland on 3 January 2021
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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27 Nov 2020 |
SH08 |
Change of share class name or designation
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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27 Sep 2018 |
CH01 |
Director's details changed for Mr Anders Alf Wennesland on 27 September 2018
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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