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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03 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2019
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19 Apr 2024 |
AP01 |
Appointment of Ms Maria Luisa Selfa Ortega as a director on 14 March 2024
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15 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 January 2019
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08 Apr 2024 |
PSC04 |
Change of details for Mr Nicholas Doman as a person with significant control on 14 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Dec 2023 |
MR04 |
Satisfaction of charge 112350610001 in full
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02 Dec 2023 |
MR04 |
Satisfaction of charge 112350610002 in full
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22 Nov 2023 |
PSC01 |
Notification of Nicholas Doman as a person with significant control on 13 March 2023
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05 Sep 2023 |
PSC07 |
Cessation of Nicholas Doman as a person with significant control on 25 August 2023
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24 Aug 2023 |
PSC04 |
Change of details for Mr Nicholas Doman as a person with significant control on 13 March 2023
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22 Aug 2023 |
PSC01 |
Notification of Nicholas Doman as a person with significant control on 13 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Nicholas Doman as a person with significant control on 13 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Øyvind Gjærevoll Schanke on 15 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Doman on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr William Plahte Pearson on 14 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Øyvind Gyaerevoll Schanke on 1 December 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Peter David Ward as a director on 23 September 2022
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