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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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14 Jul 2025 |
CH01 |
Director's details changed for Berit Stokke on 14 July 2025
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14 Jul 2025 |
CH01 |
Director's details changed for Harald Von Heyden on 14 July 2025
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17 Jun 2025 |
CH01 |
Director's details changed for Mr Samuel James Claxton on 17 June 2025
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02 Jun 2025 |
CS01 |
Confirmation statement made on 1 June 2025 with no updates
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02 Jun 2025 |
CH01 |
Director's details changed for Mr Borge Rygh Sivertsen on 27 May 2025
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16 May 2025 |
AA |
Full accounts made up to 31 December 2024
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12 May 2025 |
AP01 |
Appointment of Mark Andrew Hickson as a director on 7 May 2025
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12 May 2025 |
TM01 |
Termination of appointment of Philip Henry De Villiers as a director on 7 May 2025
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12 May 2025 |
AP01 |
Appointment of Thomas Krogh Jensen as a director on 7 May 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of David Murray as a director on 17 December 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Jacob Hjelm as a director on 31 October 2024
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17 Sep 2024 |
AP01 |
Appointment of Christian James-Milrose as a director on 2 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Julian Norman Thomas Skinner as a director on 2 September 2024
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23 Jun 2024 |
AP01 |
Appointment of Mr Julian Norman Thomas Skinner as a director on 14 June 2024
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23 Jun 2024 |
TM01 |
Termination of appointment of Adam Paul Schwarz as a director on 14 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Borge Rygh Sivertsen as a director on 14 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Berit Stokke as a director on 14 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Harald Von Heyden as a director on 14 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on 14 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Brazier Duffy as a director on 14 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Samuel James Claxton on 7 June 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Jacob Hjelm on 16 November 2023
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26 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2023 |
SH19 |
Statement of capital on 18 December 2023
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