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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
AD01 |
Registered office address changed from E4, Southgate, Frome, Somerset, BA11 2RY E4 Southgate Frome Somerset BA11 2RY England to E4 Southgate Frome BA11 2RY on 19 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW England to E4, Southgate, Frome, Somerset, BA11 2RY E4 Southgate Frome Somerset BA11 2RY on 4 September 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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08 Jan 2024 |
PSC05 |
Change of details for Magseis Asa as a person with significant control on 19 January 2023
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10 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Sep 2023 |
AP01 |
Appointment of Mr Marcus Robert Leonard Smith as a director on 10 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Martyn Morant as a director on 8 September 2023
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15 Jun 2023 |
SH19 |
Statement of capital on 15 June 2023
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15 Jun 2023 |
SH19 |
Statement of capital on 15 June 2023
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15 Jun 2023 |
SH20 |
Statement by Directors
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15 Jun 2023 |
SH20 |
Statement by Directors
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15 Jun 2023 |
CAP-SS |
Solvency Statement dated 25/04/23
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15 Jun 2023 |
CAP-SS |
Solvency Statement dated 30/05/23
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 30/05/2023
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 25/04/2023
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31 Mar 2023 |
MR04 |
Satisfaction of charge 110345510001 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 110345510002 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 110345510003 in full
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr Martyn Morant as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Kenneth Nyhus Hanssen as a director on 29 July 2022
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13 May 2022 |
MR01 |
Registration of charge 110345510003, created on 11 May 2022
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24 Jan 2022 |
SH19 |
Statement of capital on 24 January 2022
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