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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
OSAP01 |
Appointment of Morten Tobias Faarlund Jentoft Gundhus as a director on 24 May 2024
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11 Jul 2024 |
OSTM01 |
Termination of appointment of Sverre Kristian Gjessing as a director on 24 May 2024
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11 Jul 2024 |
OSAP01 |
Appointment of Anders Frostad as a director on 24 May 2024
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28 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2023 |
OSCH07 |
Change of details for Sigurd Erik Lien of 86-90 Paul Street, London, Greater London, WC1V 6AZ, United Kingdom as a person authorised to represent UK establishment BR023788 on 14 November 2023
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20 Sep 2023 |
OSCH01 |
Details changed for a UK establishment - BR023788 Name Change Rpa supervisor as,21 August 2023
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20 Sep 2023 |
OSNM01 |
Change of registered name of an overseas company on 2 September 2023 from Rpa supervisor as
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11 May 2023 |
OSAP01 |
Appointment of Mr Keith Wallington as a director on 16 March 2023
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11 May 2023 |
OSTM01 |
Termination of appointment of Michael Stuart Laurenson as a director on 16 March 2023
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11 May 2023 |
OSTM01 |
Termination of appointment of Pascal Baker as a director on 16 March 2023
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11 May 2023 |
OSTM01 |
Termination of appointment of Anderds Frostad as a director on 16 March 2023
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10 Nov 2022 |
OSAP01 |
Appointment of Mr Mina Samaan as a director on 16 February 2022
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31 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Oct 2022 |
OSAP01 |
Appointment of Mr Pascal Baker as a director on 16 February 2022
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27 Oct 2022 |
OSAP01 |
Appointment of Henry Mason as a director on 23 August 2022
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10 Oct 2022 |
OSTM01 |
Termination of appointment of Preben Høeg Hafsaas as a director on 16 February 2022
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10 Oct 2022 |
OSTM01 |
Termination of appointment of Homan Haghighi as a director on 16 February 2022
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07 Oct 2022 |
OSCH01 |
Details changed for a UK establishment - BR023788 Address Change 86-90 paul street, london, WC1V 6AZ,6 September 2022
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13 Sep 2022 |
OSCH01 |
Details changed for a UK establishment - BR023788 Address Change Third floor 24 high holborn, london, WC1V 6AZ,6 September 2022
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29 Jul 2021 |
OS-PAR |
Appointment at registration for BR023788 - person authorised to represent, Lien Sigurd Erik Third Floor 24 High Holborn London London WC1V6AZ
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29 Jul 2021 |
OSIN01 |
Registration of a UK establishment of an overseas company
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