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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17 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with no updates
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17 Feb 2025 |
AD01 |
Registered office address changed from Gb3, Charter Building Hill of Rubislaw Aberdeen AB15 6FZ to 50 Huntly Street Aberdeen AB10 1RS on 17 February 2025
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Sep 2023 |
AP01 |
Appointment of Mr. Jonathon Aaron Brammer as a director on 27 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Atle Sonesen as a director on 30 June 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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07 Feb 2022 |
TM01 |
Termination of appointment of Frode Gimre Gardum as a director on 30 November 2021
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07 Feb 2022 |
AP01 |
Appointment of Mr Terje Eliassen as a director on 1 January 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 May 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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24 Feb 2021 |
TM01 |
Termination of appointment of Sveinung Lofthus as a director on 19 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Leif Erik Bohne as a director on 10 September 2020
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24 Feb 2021 |
AP01 |
Appointment of Frode Gimre Gardum as a director on 10 September 2020
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24 Feb 2021 |
AP01 |
Appointment of Atle Sonesen as a director on 19 February 2021
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21 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 June 2019
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23 Oct 2020 |
AD01 |
Registered office address changed from 52-54 Queens Road Aberdeen AB15 4YE to Gb3, Charter Building Hill of Rubislaw Aberdeen AB15 6FZ on 23 October 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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