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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12 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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11 Nov 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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28 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Frank Trearty as a director
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
AP01 |
Appointment of Rolf Kristian Vaage as a director on 6 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Frank Trearty as a director on 6 March 2024
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Michael Mcellone as a director on 6 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Magnus Egil Strand as a director on 6 March 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of Scott Horner as a secretary on 6 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Lauren Anne Gerry as a director on 6 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Jeanette Claire Turpin as a director on 6 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Anne Horner as a director on 6 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Anthony Horner as a director on 6 March 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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23 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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20 Oct 2023 |
PSC02 |
Notification of Ideal Foods Limited as a person with significant control on 14 October 2016
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20 Oct 2023 |
PSC07 |
Cessation of Anthony Horner as a person with significant control on 20 October 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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21 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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