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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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19 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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29 Nov 2022 |
MR01 |
Registration of charge 085134440003, created on 28 November 2022
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09 Nov 2022 |
MR04 |
Satisfaction of charge 085134440002 in full
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31 Oct 2022 |
TM01 |
Termination of appointment of Fredrik Eeg as a director on 20 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Kjetil Haukas as a director on 18 October 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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08 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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11 May 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
CH01 |
Director's details changed for Terje Wibe on 5 March 2021
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11 Dec 2020 |
MR01 |
Registration of charge 085134440002, created on 10 December 2020
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07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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11 Nov 2019 |
TM01 |
Termination of appointment of Thomas Bo Beergrehn as a director on 25 October 2019
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25 Oct 2019 |
TM02 |
Termination of appointment of Lars Fredrik Wallmark as a secretary on 22 August 2019
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25 Oct 2019 |
TM01 |
Termination of appointment of Lars Fredrik Wallmark as a director on 22 August 2019
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25 Oct 2019 |
TM01 |
Termination of appointment of David Richard Cutler as a director on 10 July 2019
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25 Oct 2019 |
TM01 |
Termination of appointment of Steffen Karlsson as a director on 10 July 2019
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25 Oct 2019 |
AP01 |
Appointment of Fredrik Eeg as a director on 22 August 2019
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25 Oct 2019 |
AP01 |
Appointment of Terje Wibe as a director on 22 August 2019
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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