Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
|
|
|
12 Apr 2024 |
CH01 |
Director's details changed for Mr Haavard Egeland Solli on 2 November 2023
|
|
|
08 Feb 2024 |
MR04 |
Satisfaction of charge 100213610001 in full
|
|
|
16 Nov 2023 |
PSC04 |
Change of details for Mr Jan Lindstad as a person with significant control on 16 November 2023
|
|
|
16 Nov 2023 |
PSC01 |
Notification of Oivind Lindstad as a person with significant control on 16 November 2023
|
|
|
16 Nov 2023 |
PSC07 |
Cessation of Oivind Lindstad as a person with significant control on 16 November 2023
|
|
|
16 Nov 2023 |
PSC01 |
Notification of Gunnar Ekholdt as a person with significant control on 31 October 2023
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor, the Blade Abbey Square Reading RG1 3BE England to 6th Floor 2 Kingdom Street London W2 6BD on 2 November 2023
|
|
|
02 Nov 2023 |
PSC07 |
Cessation of Elisabeth Jacobsen as a person with significant control on 31 October 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mr Haavard Egeland Solli on 1 September 2023
|
|
|
02 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Aug 2023 |
CH01 |
Director's details changed for Mr Haavard Egeland Solli on 23 August 2023
|
|
|
25 Aug 2023 |
TM01 |
Termination of appointment of Irene Lindstad as a director on 22 August 2023
|
|
|
25 Aug 2023 |
AP01 |
Appointment of Mr Haavard Egeland Solli as a director on 22 August 2023
|
|
|
02 Aug 2023 |
PSC01 |
Notification of Elisabeth Jacobsen as a person with significant control on 31 July 2023
|
|
|
02 Aug 2023 |
PSC07 |
Cessation of Sigve Ådalen as a person with significant control on 31 July 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
|
|
|
31 Oct 2022 |
AP01 |
Appointment of Peter Daniel Savage as a director on 31 October 2022
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of John Samuel Savage as a director on 31 October 2022
|
|
|
25 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor, the Blade, Abbey Square, Reading 3rd Floor, the Blade Abbey Square Reading RG1 3BE England to 3rd Floor, the Blade Abbey Square Reading RG1 3BE on 25 October 2022
|
|
|
25 Oct 2022 |
AD01 |
Registered office address changed from 208 Broadway Didcot OX11 8RN England to 3rd Floor, the Blade, Abbey Square, Reading 3rd Floor, the Blade Abbey Square Reading RG1 3BE on 25 October 2022
|
|
|
28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
|
|
|
19 Jan 2022 |
TM01 |
Termination of appointment of Inge Almås as a director on 6 January 2022
|
|