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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09 Aug 2024 |
TM01 |
Termination of appointment of Thor Johan Furuholmen as a director on 9 August 2024
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08 Jul 2024 |
AA |
Full accounts made up to 29 February 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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19 Apr 2024 |
AP01 |
Appointment of Carsten Christpher Wihelmsen as a director on 1 April 2023
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08 Mar 2024 |
TM01 |
Termination of appointment of Andrew Christopher Mcnally as a director on 28 February 2024
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12 Dec 2023 |
AA |
Full accounts made up to 28 February 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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23 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Thor Johan Furuholmen on 1 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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16 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Jakob Asif Iqbal on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Gerald Stuart Ashley on 15 April 2021
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25 Feb 2021 |
AA |
Full accounts made up to 29 February 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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14 May 2020 |
CH01 |
Director's details changed for Mr Gerald Stuart Ashley on 20 April 2020
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14 May 2020 |
CH01 |
Director's details changed for Mr Jakob Asif Iqbal on 20 April 2020
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03 Dec 2019 |
AP01 |
Appointment of Mr Jakob Asif Iqbal as a director on 1 December 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr Gerald Stuart Ashley as a director on 1 December 2019
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21 Nov 2019 |
AA |
Full accounts made up to 28 February 2019
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23 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2019
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 23/09/2019.
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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