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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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29 Apr 2024 |
PSC07 |
Cessation of David Morris Horowitz as a person with significant control on 29 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Nikola Andelic as a person with significant control on 29 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Ivar Hauge Line as a person with significant control on 29 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Glyn Vickers as a director on 3 April 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Jeremy Piers Davies as a director on 26 February 2024
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Jeremy Piers Davis on 21 December 2022
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20 Feb 2023 |
TM01 |
Termination of appointment of Herbjorn Skjervold as a director on 21 December 2022
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20 Feb 2023 |
AP01 |
Appointment of Mr Jeremy Piers Davis as a director on 21 December 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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