|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
19 May 2025 |
CS01 |
Confirmation statement made on 19 May 2025 with no updates
|
|
|
13 May 2025 |
CS01 |
Confirmation statement made on 9 May 2025 with no updates
|
|
|
08 Apr 2025 |
AP01 |
Appointment of Mr. Hallvard Bokn Eikeland as a director on 1 April 2025
|
|
|
07 Apr 2025 |
TM01 |
Termination of appointment of Hanne Smedvig as a director on 1 April 2025
|
|
|
04 Feb 2025 |
AP01 |
Appointment of Mr. Vegard Nedrevåg as a director on 20 January 2025
|
|
|
04 Feb 2025 |
TM01 |
Termination of appointment of Steinar Berge as a director on 20 January 2025
|
|
|
12 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr. Joseph Stephen Brewster as a director
|
|
|
12 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr. Sascha Marc Menzendorf as a director
|
|
|
12 Aug 2024 |
AP01 |
Appointment of Mr Sascha Marc Menzendorf as a director on 19 July 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 12/09/2024
|
|
|
08 Aug 2024 |
TM01 |
Termination of appointment of Anoud Alnaqbi as a director on 19 July 2024
|
|
|
08 Aug 2024 |
TM01 |
Termination of appointment of Mohammad Abdelqader El Ramahi as a director on 19 July 2024
|
|
|
08 Aug 2024 |
AP01 |
Appointment of Mr Joseph Stephen Brewster as a director on 19 July 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 12/09/24.
|
|
|
12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
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
|
|
|
13 May 2024 |
AP03 |
Appointment of Itweva Nogueira as a secretary on 1 May 2024
|
|
|
07 May 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024
|
|
|
14 Nov 2023 |
CH01 |
Director's details changed for Mr Mohammed Abdelqader El Ramahi on 1 November 2023
|
|
|
14 Nov 2023 |
CH01 |
Director's details changed for Mr Mohammed Abdelqader El Ramahi on 1 November 2023
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Ms Hanne Smedvig as a director on 1 September 2023
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of Lars Raagaard Troen Sorensen as a director on 1 September 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Ms Trine Ingebjørg Ulla as a director on 3 July 2023
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Matei Negrescu as a director on 3 July 2023
|
|
|
15 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|