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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20 Jan 2025 |
TM01 |
Termination of appointment of Gary Scott Stevens as a director on 20 January 2025
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Roar Langen on 16 December 2024
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10 Dec 2024 |
CH01 |
Director's details changed for Mr Gary Scott Stevens on 9 December 2024
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10 Dec 2024 |
AP01 |
Appointment of Mr Benjamin Richard Knight as a director on 9 December 2024
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07 Mar 2024 |
AUD |
Auditor's resignation
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23 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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10 Nov 2022 |
AUD |
Auditor's resignation
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03 Nov 2022 |
PSC04 |
Change of details for Mr Johan Christopher Solitair Stenersen as a person with significant control on 3 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Yvonne Wilhelmine Solitair Stenersen as a person with significant control on 3 November 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Mar 2022 |
TM01 |
Termination of appointment of Knut Egil Sundt as a director on 28 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Roar Langen as a director on 18 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Gary Scott Stevens as a director on 1 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Knut Egil Sundt on 14 July 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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18 Jan 2021 |
PSC04 |
Change of details for Yvonne Wilhelmine Solitair Stenersen as a person with significant control on 18 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr Johan Christopher Solitair Stenersen as a person with significant control on 18 January 2021
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