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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11 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jul 2024 |
CH01 |
Director's details changed for Ms Anna Karin Husman Zuehlke on 31 March 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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07 Mar 2024 |
AUD |
Auditor's resignation
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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13 Sep 2022 |
PSC02 |
Notification of Glenalmond Estate Holdings Limited as a person with significant control on 15 July 2022
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12 Sep 2022 |
PSC07 |
Cessation of Caroline Marie Hagen Kjos as a person with significant control on 15 July 2022
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12 Sep 2022 |
PSC07 |
Cessation of Stein Erik Hagen as a person with significant control on 15 July 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Jan Ole Stangeland as a director on 1 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Kim-Andre Overland as a director on 1 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Thomas Gundersen as a director on 1 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Christer Kjos as a director on 1 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Ms Anna Karin Husman Zuehlke as a director on 1 September 2022
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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08 Apr 2022 |
PSC07 |
Cessation of The Hans Rasmus Astrup Foundation as a person with significant control on 31 March 2022
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08 Apr 2022 |
PSC01 |
Notification of Stein Erik Hagen as a person with significant control on 31 March 2022
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08 Apr 2022 |
PSC01 |
Notification of Caroline Marie Hagen Kjos as a person with significant control on 31 March 2022
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08 Apr 2022 |
PSC07 |
Cessation of Glenalmond Estate As as a person with significant control on 31 March 2022
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08 Apr 2022 |
PSC07 |
Cessation of Astrup Fearnley As as a person with significant control on 31 March 2022
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08 Apr 2022 |
PSC07 |
Cessation of Hans Rasmus Astrup as a person with significant control on 31 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Kim-Andre Overland as a director on 31 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Jan Ole Stangeland as a director on 31 March 2022
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