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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01 Nov 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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01 Nov 2024 |
AD01 |
Registered office address changed from Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 1 November 2024
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14 Oct 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 14 October 2024
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30 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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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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24 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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09 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 9 November 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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22 Apr 2021 |
PSC07 |
Cessation of Tom Sverre Bang as a person with significant control on 1 December 2020
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22 Apr 2021 |
PSC01 |
Notification of Magne Arvid Olsen as a person with significant control on 1 December 2020
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22 Apr 2021 |
TM01 |
Termination of appointment of Tom Sverre Bang as a director on 1 December 2020
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22 Apr 2021 |
AP01 |
Appointment of Magne Arvid Olsen as a director on 1 December 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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10 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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08 Nov 2018 |
PSC01 |
Notification of Tom Sverre Bang as a person with significant control on 7 June 2016
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22 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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14 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with updates
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