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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29 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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04 Oct 2023 |
TM01 |
Termination of appointment of Gillian Helen Caleary as a director on 4 October 2023
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08 Aug 2023 |
PSC07 |
Cessation of Airport Retail Group As as a person with significant control on 6 April 2016
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07 Aug 2023 |
PSC01 |
Notification of Hans Kristian Hov-Melbye as a person with significant control on 6 April 2016
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04 Aug 2023 |
PSC01 |
Notification of Kristoffer Olsen as a person with significant control on 6 April 2016
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24 Mar 2023 |
TM01 |
Termination of appointment of Inge Fidjeland as a director on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Ann Christin Ruud as a director on 23 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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30 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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17 Feb 2020 |
AP01 |
Appointment of Inge Fidjeland as a director on 17 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Miss Gillian Helen Caleary as a director on 17 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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18 Sep 2018 |
TM01 |
Termination of appointment of Roel Huinink as a director on 17 September 2018
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14 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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12 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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15 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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