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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14 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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04 Jan 2025 |
AD01 |
Registered office address changed from 4th Floor, 43 Berkeley Square London W1J 5FJ England to Devonshire House C/O the Explorers Club One Mayfair Place London W1J 8AJ on 4 January 2025
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08 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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23 Feb 2024 |
AP01 |
Appointment of John David Vergopoulos as a director on 23 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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04 Jan 2024 |
CH04 |
Secretary's details changed for Kitwell Administration Limited on 1 January 2024
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04 Jan 2024 |
PSC05 |
Change of details for Norge Mining Plc as a person with significant control on 1 January 2024
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07 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Feb 2023 |
CH02 |
Director's details changed for Norge Mining Plc on 11 August 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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03 May 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Wychbury Ringmore Drive Bigbury on Sea Kingsbridge TQ7 4AU England to 4th Floor, 43 Berkeley Square London W1J 5FJ on 9 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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05 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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10 Dec 2020 |
CH02 |
Director's details changed for Norge Mining Plc on 1 December 2020
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10 Dec 2020 |
CH04 |
Secretary's details changed for Kitwell Administration Limited on 1 December 2020
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Brian Victor Hirschfield on 1 March 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from 11 Fairfax Gate Holton Oxford OX33 1QE England to Wychbury Ringmore Drive Bigbury on Sea Kingsbridge TQ7 4AU on 25 March 2020
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05 Mar 2020 |
PSC02 |
Notification of Norge Mining Plc as a person with significant control on 1 January 2020
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05 Mar 2020 |
PSC07 |
Cessation of Michael Brian Victor Hirschfield as a person with significant control on 1 January 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from Annexe, the Gables Potters Green Dane End Ware SG12 0JU United Kingdom to 11 Fairfax Gate Holton Oxford OX33 1QE on 6 January 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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02 Jan 2020 |
AP02 |
Appointment of Norge Mining Plc as a director on 20 December 2019
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