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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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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21 Apr 2023 |
AA |
Full accounts made up to 30 December 2021
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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18 Aug 2022 |
AP03 |
Appointment of Mr Scott Eugene Gibson as a secretary on 10 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Brian Eriksen as a director on 10 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Scott Eugene Gibson as a director on 10 August 2022
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18 Aug 2022 |
TM02 |
Termination of appointment of Martin George Blades as a secretary on 10 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Martin George Blades as a director on 10 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Anne Stenseth Kristoffersen as a director on 10 August 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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10 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Dec 2020 |
CH03 |
Secretary's details changed for Mr Martin George Blades on 24 November 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Martin George Blades on 24 November 2020
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28 Oct 2020 |
PSC07 |
Cessation of Bring Logistics As as a person with significant control on 27 October 2020
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28 Oct 2020 |
PSC03 |
Notification of Ministry of Trade , Industry and Fisheries Dept as a person with significant control on 6 April 2016
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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18 Feb 2020 |
AP01 |
Appointment of Mrs Anne Stenseth Kristoffersen as a director on 18 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Per Erik Roth as a director on 18 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Lena Blixt Landgren as a director on 18 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Jessica Larsson as a director on 18 February 2020
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04 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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