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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31 Jan 2025 |
CH01 |
Director's details changed for Mr Haavard Egeland Solli on 1 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Haavard Egeland Solli on 2 July 2024
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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16 Nov 2023 |
PSC01 |
Notification of Gunnar Ekholdt as a person with significant control on 31 October 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor, the Blade Abbey Square Reading RG1 3BE England to 6th Floor 2 Kingdom Street London W2 6BD on 2 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Elisabeth Jacobsen as a person with significant control on 31 October 2023
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04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Haavard Egeland Solli on 22 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Haavard Egeland Solli as a director on 22 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Irene Lindstad as a director on 22 August 2023
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02 Aug 2023 |
PSC01 |
Notification of Elisabeth Jacobsen as a person with significant control on 31 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of Sigve Ådalen as a person with significant control on 31 July 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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31 Oct 2022 |
AP01 |
Appointment of Peter Daniel Savage as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Louis Peter Van As as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of John Samuel Savage as a director on 31 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from 208 Broadway Didcot OX11 8RN England to 3rd Floor, the Blade Abbey Square Reading RG1 3BE on 25 October 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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03 Mar 2022 |
AP01 |
Appointment of Ms Irene Lindstad as a director on 17 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Stuart Alan Hall as a director on 17 February 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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