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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12 Nov 2024 |
PSC07 |
Cessation of Alastair Kenneth Barge as a person with significant control on 1 November 2024
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12 Nov 2024 |
PSC01 |
Notification of Bjørn Mathias Apeland as a person with significant control on 1 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of David Redden Patterson as a director on 1 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Iain Alastair Mccrone as a director on 1 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Christopher John Hempleman as a director on 1 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Henry Ronald Barge as a director on 1 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Colin Macdougal Burnet as a director on 1 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Bjørn Mathias Apeland as a director on 1 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Bjørnar Apeland as a director on 1 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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19 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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06 Aug 2021 |
SH02 |
Statement of capital on 20 November 2015
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06 Aug 2021 |
SH02 |
Statement of capital on 24 December 2018
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06 Aug 2021 |
SH02 |
Statement of capital on 25 October 2016
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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