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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08 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
AD01 |
Registered office address changed from 31 Malthouse Lane West End Surrey GU24 9JE to 10 John Street London WC1N 2EB on 23 May 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
SH19 |
Statement of capital on 2 December 2022
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02 Dec 2022 |
SH20 |
Statement by Directors
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02 Dec 2022 |
CAP-SS |
Solvency Statement dated 25/11/22
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
TM01 |
Termination of appointment of Stian Lavik as a director on 20 May 2022
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20 May 2022 |
AP01 |
Appointment of Jon Ingar Kjenes as a director on 20 May 2022
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20 May 2022 |
AP01 |
Appointment of Torbjørn Langeland as a director on 20 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Solfrid Johanne Sagstad as a director on 20 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Nicola Susan Mould as a director on 20 May 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
AD01 |
Registered office address changed from The Skerries Brentmoor Road West End Woking Surrey GU24 9NF to 31 Malthouse Lane West End Surrey GU24 9JE on 14 July 2020
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23 Dec 2019 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to The Skerries Brentmoor Road West End Woking Surrey GU24 9NF on 23 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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16 Aug 2019 |
AP01 |
Appointment of Mrs Nicola Susan Mould as a director on 26 July 2019
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