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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14 Feb 2025 |
CH01 |
Director's details changed for Kari Langvik Østhus on 14 February 2025
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14 Feb 2025 |
CH01 |
Director's details changed for Kari Langvik Østhus on 14 February 2025
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14 Feb 2025 |
CH01 |
Director's details changed for Kari Langvik Osthus on 14 February 2025
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14 Feb 2025 |
CH01 |
Director's details changed for Kari Langvik Osthus on 14 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Olivier Patrick Hopkes as a director on 7 February 2025
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14 Feb 2025 |
AP01 |
Appointment of Kari Langvik Osthus as a director on 12 February 2025
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10 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2023
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20 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/02/2025.
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreements 05/07/2023
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01 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Jul 2023 |
SH02 |
Statement of capital on 5 July 2023
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04 Jul 2023 |
SH19 |
Statement of capital on 4 July 2023
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04 Jul 2023 |
SH20 |
Statement by Directors
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04 Jul 2023 |
CAP-SS |
Solvency Statement dated 04/07/23
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 04/07/2023
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RES06 ‐
Resolution of reduction in issued share capital
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22 May 2023 |
SH02 |
Statement of capital on 21 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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14 Jan 2023 |
SH02 |
Statement of capital on 21 December 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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