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Company number SC266512

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	PSC01	Notification of Ian Cummins as a person with significant control on 3 July 2023	View PDF Notification of Ian Cummins as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC01	Notification of Michael John Holdsworth as a person with significant control on 15 March 2023	View PDF Notification of Michael John Holdsworth as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC01	Notification of Ashley Jonathan Perrett as a person with significant control on 3 July 2023	View PDF Notification of Ashley Jonathan Perrett as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC07	Cessation of Terje Lokke-Sorensen as a person with significant control on 3 July 2023	View PDF Cessation of Terje Lokke-Sorensen as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC07	Cessation of Harald Justnaes as a person with significant control on 3 July 2023	View PDF Cessation of Harald Justnaes as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC07	Cessation of Ole Birger Rygg as a person with significant control on 3 July 2023	View PDF Cessation of Ole Birger Rygg as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC07	Cessation of Per Arne Jensen as a person with significant control on 3 July 2023	View PDF Cessation of Per Arne Jensen as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC07	Cessation of Morten Haug Emilsen as a person with significant control on 3 July 2023	View PDF Cessation of Morten Haug Emilsen as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC07	Cessation of Eduardo Jose Robaina Blavia as a person with significant control on 3 July 2023	View PDF Cessation of Eduardo Jose Robaina Blavia as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge SC2665120002 in full	View PDF Satisfaction of charge SC2665120002 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge SC2665120003 in full	View PDF Satisfaction of charge SC2665120003 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
21 Jul 2023	TM01	Termination of appointment of Ole Birger Rygg as a director on 3 July 2023	View PDF Termination of appointment of Ole Birger Rygg as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Harald Justnaes as a director on 3 July 2023	View PDF Termination of appointment of Harald Justnaes as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Mr Ian Cummins as a director on 3 July 2023	View PDF Appointment of Mr Ian Cummins as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Ashley Jonathan Perrett as a director on 3 July 2023	View PDF Appointment of Mr Ashley Jonathan Perrett as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
03 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
07 Sep 2020	PSC04	Change of details for Mr Harald Justnaes as a person with significant control on 25 August 2020	View PDF Change of details for Mr Harald Justnaes as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)

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