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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17 Jun 2024 |
MR01 |
Registration of charge SC4615650006, created on 7 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Asgeir Skjeløy on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr. Kei Ikeda on 12 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge SC4615650004, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge SC4615650005, created on 7 June 2024
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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28 Sep 2022 |
AP01 |
Appointment of Asgeir Skjeløy as a director on 13 September 2022
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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22 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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01 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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25 Jul 2019 |
TM01 |
Termination of appointment of Rune Odegard Bjorbekk as a director on 1 July 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of Marco Beenen as a director on 1 July 2019
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25 Jul 2019 |
AP01 |
Appointment of Mr. Kei Ikeda as a director on 1 July 2019
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12 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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05 Jul 2018 |
AD01 |
Registered office address changed from 2nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE to Horizons House 1st Floor, Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 5 July 2018
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04 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with updates
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06 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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