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 Jun 2024 |
AA |
Full accounts made up to 25 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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15 Jun 2023 |
AA |
Full accounts made up to 25 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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15 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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07 Jun 2022 |
AA |
Full accounts made up to 25 December 2021
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25 Jun 2021 |
AA |
Full accounts made up to 25 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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16 Dec 2020 |
AA |
Full accounts made up to 25 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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04 Jul 2019 |
AA |
Full accounts made up to 25 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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15 Apr 2019 |
CH01 |
Director's details changed for Mrs Belinda Rosemary Mindell on 8 April 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Thomas Peter Olsen Jebsen on 8 April 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Nicholas Andrew Emery on 8 April 2019
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15 Apr 2019 |
CH03 |
Secretary's details changed for Belinda Rosemary Mindell on 8 April 2019
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09 Apr 2019 |
PSC05 |
Change of details for Fred. Olsen Limited as a person with significant control on 8 April 2019
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07 Dec 2018 |
CH01 |
Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018
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07 Sep 2018 |
CH01 |
Director's details changed for Thomas Peter Olsen Jebsen on 4 September 2018
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22 Jun 2018 |
AA |
Full accounts made up to 25 December 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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10 Jul 2017 |
AA |
Full accounts made up to 25 December 2016
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21 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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