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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07 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Kamala Hajiyeva as a director
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07 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
AP01 |
Appointment of Kamala Hajiyeva as a director on 13 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Halfdan Brustad as a director on 13 September 2024
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10 May 2024 |
AP03 |
Appointment of Itweva Nogueira as a secretary on 6 May 2024
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07 May 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 May 2023 |
TM01 |
Termination of appointment of Matei Negrescu as a director on 3 May 2023
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05 May 2023 |
AP01 |
Appointment of Halfdan Brustad as a director on 3 May 2023
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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14 Dec 2020 |
TM01 |
Termination of appointment of Nina Lamp Sandvik as a director on 8 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Matei Negrescu as a director on 8 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Trine Ingebjorg Ulla as a director on 8 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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25 Aug 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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06 Aug 2020 |
AP04 |
Appointment of Mitre Secretaries Limited as a secretary on 29 July 2020
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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