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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20 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Apr 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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24 Feb 2023 |
AD01 |
Registered office address changed from Waters Edge King Edward Street Grimsby DN31 3LB England to 80 Suite 3 Telegraph House 80 Cleethorpe Road Grimsby DN31 3EH on 24 February 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Aug 2022 |
AP01 |
Appointment of Mr Kari-Pekka Laaksonen as a director on 26 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Asbjorn Gislason as a director on 26 August 2022
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14 Jun 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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12 May 2022 |
AP01 |
Appointment of Mr Joost Wiering as a director on 30 April 2022
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12 May 2022 |
TM01 |
Termination of appointment of Robert Johannes Houdijk as a director on 30 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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03 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Dec 2020 |
AP01 |
Appointment of Mr Robert Johannes Houdijk as a director on 1 December 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Asbjorn Gislason as a director on 24 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Gudmundur Thor Gunnarsson as a director on 24 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Birkir Holm Gudnasson as a director on 24 November 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from Suite 2 Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ to Waters Edge King Edward Street Grimsby DN31 3LB on 11 September 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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28 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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