Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
25 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Mr Fredrik Bomstad as a director on 24 August 2022
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Christian Ruth as a director on 31 August 2022
|
|
|
17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
|
|
|
25 Nov 2021 |
AP03 |
Appointment of Miss Hannah Louisa Acquokoh as a secretary on 22 November 2021
|
|
|
25 Nov 2021 |
TM02 |
Termination of appointment of John Joseph Houston as a secretary on 22 November 2021
|
|
|
25 Nov 2021 |
TM01 |
Termination of appointment of John Joseph Houston as a director on 22 November 2021
|
|
|
19 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
|
|
|
16 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
21 Aug 2020 |
AP03 |
Appointment of Mr John Joseph Houston as a secretary on 13 August 2020
|
|
|
27 Jul 2020 |
TM02 |
Termination of appointment of Hannah Louisa Acquokoh as a secretary on 27 July 2020
|
|
|
27 Jul 2020 |
AP01 |
Appointment of Mr John Joseph Houston as a director on 27 July 2020
|
|
|
19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
|
|
|
02 Mar 2020 |
TM01 |
Termination of appointment of Gareth Mark Swales as a director on 29 February 2020
|
|
|
29 Sep 2019 |
AP01 |
Appointment of Mr Ivar Brandvold as a director on 27 September 2019
|
|
|
29 Sep 2019 |
TM01 |
Termination of appointment of David Charles Brunt as a director on 27 September 2019
|
|
|
04 Sep 2019 |
PSC05 |
Change of details for Fred. Olsen Cbx Limited as a person with significant control on 3 September 2019
|
|
|
03 Sep 2019 |
AD01 |
Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU United Kingdom to 2nd Floor, 36 Broadway London SW1H 0BH on 3 September 2019
|
|
|
07 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
22 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
|
|