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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18 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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30 Aug 2024 |
MR01 |
Registration of charge 078787750009, created on 21 August 2024
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
MR01 |
Registration of charge 078787750007, created on 3 June 2024
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04 Jun 2024 |
MR01 |
Registration of charge 078787750008, created on 3 June 2024
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11 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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11 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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21 Feb 2024 |
MR01 |
Registration of charge 078787750005, created on 15 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 078787750006, created on 15 February 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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11 May 2022 |
CH01 |
Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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09 Nov 2021 |
AD01 |
Registered office address changed from C/O Stena (Uk) Limited 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 9 November 2021
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06 Oct 2021 |
MR04 |
Satisfaction of charge 078787750004 in full
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06 Oct 2021 |
MR04 |
Satisfaction of charge 078787750003 in full
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06 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Apr 2021 |
MR01 |
Registration of charge 078787750003, created on 1 April 2021
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16 Apr 2021 |
MR01 |
Registration of charge 078787750004, created on 1 April 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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04 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Stuart Maxwell Wyness on 20 August 2019
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