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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16 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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18 Dec 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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01 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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19 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jul 2021 |
PSC01 |
Notification of Magne Jordanger as a person with significant control on 26 June 2017
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07 May 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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25 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 01/11/2019
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-01
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated (1ST November 2019).
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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24 Oct 2018 |
TM01 |
Termination of appointment of a director
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24 Oct 2018 |
TM01 |
Termination of appointment of Hector Angus Gow as a director on 28 September 2018
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18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Mar 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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12 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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15 Feb 2017 |
CS01 |
Confirmation statement made on 8 February 2017 with updates
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15 Feb 2017 |
TM01 |
Termination of appointment of Richard Tyrone Davies as a director on 7 February 2017
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15 Feb 2017 |
AP01 |
Appointment of Mr Hector Angus Gow as a director on 7 February 2017
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