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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28 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Carlos Alberto Palavicini Cham as a director on 27 October 2022
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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26 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2020
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12 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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24 Jun 2021 |
CH01 |
Director's details changed for Bernt Eivind Osthus on 15 November 2020
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25 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 May 2021 |
CH01 |
Director's details changed for Odd Svein Hjelmeland on 1 January 2020
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13 May 2021 |
CH01 |
Director's details changed for John David Lawrence on 1 October 2009
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17 Dec 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information change) was registered on 18/11/2021.
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15 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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16 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Jun 2019 |
TM02 |
Termination of appointment of Stephen Richard Page as a secretary on 30 April 2019
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16 Jun 2019 |
TM01 |
Termination of appointment of Stephen Richard Page as a director on 30 April 2019
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29 Jan 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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26 Jan 2019 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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09 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with updates
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