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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16 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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21 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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12 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-04-30
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21 May 2019 |
CONNOT |
Change of name notice
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01 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2019 |
PSC02 |
Notification of Brickberg Ab as a person with significant control on 10 December 2018
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08 Jan 2019 |
PSC01 |
Notification of Andreas Klow as a person with significant control on 10 December 2018
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08 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2019
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18 Dec 2018 |
AA |
Audited abridged accounts made up to 31 March 2018
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13 Dec 2018 |
MR01 |
Registration of charge 012831080011, created on 30 November 2018
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13 Dec 2018 |
MR01 |
Registration of charge 012831080009, created on 30 November 2018
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13 Dec 2018 |
MR01 |
Registration of charge 012831080008, created on 30 November 2018
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13 Dec 2018 |
MR01 |
Registration of charge 012831080010, created on 30 November 2018
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12 Dec 2018 |
MR04 |
Satisfaction of charge 5 in full
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