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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15 Jan 2025 |
AD01 |
Registered office address changed from 5 Hollin Fold Blacko Nelson BB9 6LW England to Moorland View Clapham Station Clapham North Yorkshire LA2 8ES on 15 January 2025
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10 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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09 Sep 2024 |
AD01 |
Registered office address changed from Top Farm Selside Settle North Yorkshire BD24 0HZ United Kingdom to 5 Hollin Fold Blacko Nelson BB9 6LW on 9 September 2024
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 May 2022 |
PSC03 |
Notification of Eco (Atlantic) Oil & Gas Ltd as a person with significant control on 10 March 2022
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03 May 2022 |
PSC07 |
Cessation of Erik Tiller as a person with significant control on 10 March 2022
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03 May 2022 |
PSC07 |
Cessation of Pgs Asa as a person with significant control on 10 March 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Colin Brent Kinley as a director on 10 March 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Gil Holzman as a director on 10 March 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Torgeir Dagsleth as a director on 10 March 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Scott Aitken as a director on 10 March 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 May 2021 |
AP01 |
Appointment of Mr Scott Aitken as a director on 19 April 2021
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30 Jan 2021 |
AD01 |
Registered office address changed from 13 Palace Street London SW1E 5HX England to Top Farm Selside Settle North Yorkshire BD24 0HZ on 30 January 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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12 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jun 2020 |
TM01 |
Termination of appointment of Mark Alexander Jenkinson as a director on 2 June 2020
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10 Feb 2020 |
PSC02 |
Notification of Pgs Asa as a person with significant control on 10 February 2020
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10 Feb 2020 |
PSC01 |
Notification of Erik Tiller as a person with significant control on 10 February 2020
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10 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2020
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