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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15 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2024 |
AD01 |
Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 26 April 2024
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03 Apr 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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22 Sep 2023 |
TM02 |
Termination of appointment of Varjag Ltd as a secretary on 1 November 2022
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16 Mar 2023 |
AA |
Accounts for a dormant company made up to 1 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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08 Nov 2022 |
AD01 |
Registered office address changed from 71 Worcester Court Tonyrefail Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 8 November 2022
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 1 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 1 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 1 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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20 Apr 2018 |
AA |
Accounts for a dormant company made up to 1 March 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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02 Jun 2017 |
AA |
Accounts for a dormant company made up to 1 March 2017
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30 Jan 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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07 Aug 2016 |
AP01 |
Appointment of Kristian Strommen as a director on 14 July 2016
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07 Aug 2016 |
AP01 |
Appointment of Tallak Alert Lyngstol Heitmann as a director on 14 July 2016
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07 Aug 2016 |
AP01 |
Appointment of Kjell Atle Brukveen as a director on 14 July 2016
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07 Aug 2016 |
TM01 |
Termination of appointment of Eirik Austlid as a director on 14 July 2016
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15 Jul 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-14
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