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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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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20 May 2021 |
AD01 |
Registered office address changed from 49 Park Lane Fareham Hampshire PO16 7LE England to Unit D Deacons Boat Yard Bridge Road Bursledon Southampton Hampshire SO31 8AW on 20 May 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
AP01 |
Appointment of Elin Sandoy Misund as a director on 2 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Bjorn-Erik Askestad as a director on 2 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Knut Syltevig Rusten as a director on 2 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr David Edward Hunt as a director on 2 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of David Michael Lippold as a person with significant control on 2 March 2021
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05 Mar 2021 |
PSC02 |
Notification of Glamox Luxonic Limited as a person with significant control on 2 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Dominic Pirkhoffer as a director on 2 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Sheila Lesly Lippold as a director on 2 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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06 Jan 2020 |
AD01 |
Registered office address changed from 49 49 Park Lane Fareham Hampshire PO16 7LE United Kingdom to 49 Park Lane Fareham Hampshire PO16 7LE on 6 January 2020
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23 Dec 2019 |
AD01 |
Registered office address changed from 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY United Kingdom to 49 49 Park Lane Fareham Hampshire PO16 7LE on 23 December 2019
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21 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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