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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12 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr. Joseph Stephen Brewster as a director
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12 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr. Sascha Marc Menzendorf as a director
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12 Aug 2024 |
AP01 |
Appointment of Mr Sascha Marc Menzendorf as a director on 19 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 12/09/2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Anoud Alnaqbi as a director on 19 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Mohammad Abdelqader El Ramahi as a director on 19 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Joseph Stephen Brewster as a director on 19 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 12/09/24.
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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13 May 2024 |
AD01 |
Registered office address changed from One Kingdom Street London W2 6BD to One Kingdom Street (Ground Level) London W2 6BD on 13 May 2024
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13 May 2024 |
AP03 |
Appointment of Itweva Nogueira as a secretary on 1 May 2024
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07 May 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Mohammed Abdelqader El Ramahi on 1 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Mohammed Abdelqader El Ramahi on 1 November 2023
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18 Sep 2023 |
AP01 |
Appointment of Ms Hanne Smedvig as a director on 1 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Lars Raagaard Troen Sorensen as a director on 1 September 2023
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06 Jul 2023 |
AP01 |
Appointment of Ms Trine Ingebjørg Ulla as a director on 3 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Matei Negrescu as a director on 3 July 2023
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15 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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17 Nov 2022 |
AP01 |
Appointment of Steinar Berge as a director on 11 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Sonja Chirico Indrebø as a director on 11 November 2022
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14 Oct 2022 |
SH19 |
Statement of capital on 14 October 2022
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14 Oct 2022 |
SH20 |
Statement by Directors
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14 Oct 2022 |
CAP-SS |
Solvency Statement dated 10/10/22
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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