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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21 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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25 Jun 2024 |
SH02 |
Sub-division of shares on 21 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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28 Mar 2024 |
AP01 |
Appointment of Mr Philip Andrew Young as a director on 1 February 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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04 Dec 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 8 Devonshire Square 8 Devonshire Square London EC2M 4YJ United Kingdom to 8 Devonshire Square London EC2M 4YJ on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Building 1 Chalfont Park Gerrards Cross SL9 0BG England to 8 Devonshire Square 8 Devonshire Square London EC2M 4YJ on 4 December 2023
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Oct 2023 |
PSC07 |
Cessation of Garth William Ritchie as a person with significant control on 4 October 2023
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09 Oct 2023 |
PSC01 |
Notification of Garth William Ritchie as a person with significant control on 4 October 2023
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06 Oct 2023 |
PSC01 |
Notification of Anders Christopher Garmann Wilhelmsen as a person with significant control on 4 October 2023
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06 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr. Haakon Stenrød as a director on 4 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr. Morten Urdal Bakke as a director on 4 October 2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Garth William Ritchie as a director on 4 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr. Garth William Ritchie as a director on 4 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Jennifer Lee Marais as a director on 4 October 2023
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