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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22 Oct 2024 |
AP01 |
Appointment of Mrs Nadège Chrétien as a director on 17 October 2024
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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Jul 2024 |
TM01 |
Termination of appointment of Stéphane Morency as a director on 31 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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12 Sep 2022 |
AP01 |
Appointment of Mr Stéphane Morency as a director on 1 September 2022
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Aug 2022 |
TM01 |
Termination of appointment of Jo-Geirr Malum Gjersvik as a director on 26 August 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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11 May 2021 |
AP01 |
Appointment of Mr Colin Harvey Darrington as a director on 11 May 2021
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Sep 2020 |
TM01 |
Termination of appointment of Cor Oldenziel as a director on 25 September 2020
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19 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 November 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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21 Nov 2019 |
SH08 |
Change of share class name or designation
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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 19/08/2020
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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22 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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14 May 2018 |
PSC02 |
Notification of Elkem Asa as a person with significant control on 16 March 2018
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14 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 May 2018
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