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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21 Dec 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 18 October 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 May 2019 |
TM01 |
Termination of appointment of Brynjulf Lomsdalen as a director on 1 May 2019
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28 May 2019 |
AP01 |
Appointment of Onar Birkeland as a director on 1 May 2019
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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12 Oct 2018 |
PSC04 |
Change of details for Petter Halfdan Rudolf Fredrik Olsen as a person with significant control on 15 May 2018
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11 Oct 2018 |
CH01 |
Director's details changed for Sofie Henriette Kuaal Olsen on 1 December 2017
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11 Oct 2018 |
CH01 |
Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 15 May 2018
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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01 Jun 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017
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04 May 2017 |
TM01 |
Termination of appointment of Arne Kjell Bull Melsom as a director on 27 April 2017
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04 May 2017 |
AP01 |
Appointment of Brynjulf Lomsdalen as a director on 27 April 2017
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