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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10 Feb 2025 |
AA |
Full accounts made up to 30 November 2023
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26 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Joseph Andrew Hayes as a director on 1 December 2023
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28 Nov 2023 |
AA |
Full accounts made up to 30 November 2022
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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01 Aug 2023 |
AP01 |
Appointment of Mr Bogdan-Aurelian Mandache as a director on 1 August 2023
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27 Jul 2023 |
AA |
Full accounts made up to 30 November 2021
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11 Nov 2022 |
AA |
Full accounts made up to 30 November 2020
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08 Nov 2022 |
AP01 |
Appointment of Mr Henrik Nordvall as a director on 7 November 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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01 Aug 2022 |
TM01 |
Termination of appointment of Antonietta Galli as a director on 31 July 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Joseph Andrew Hayes as a director on 9 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Dorota Sawaryn as a director on 1 March 2022
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02 Nov 2021 |
TM01 |
Termination of appointment of Jyrki Peter Tervonen as a director on 24 May 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Karl-Johan Erling Goran Persson as a director on 24 May 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Johan Fredrik Bjorkstedt as a director on 24 May 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Adam Gustav Karlsson as a director on 24 May 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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28 May 2021 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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09 Apr 2021 |
AA |
Full accounts made up to 30 November 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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30 Sep 2020 |
CH01 |
Director's details changed for Ms Antonietta Galli on 30 September 2020
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23 Apr 2020 |
AD01 |
Registered office address changed from 1st Floor, 25 Argyll Street London W1F 7TS to Uk House 1st Floor 164-182 Oxford Street London W1D 1NN on 23 April 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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08 Nov 2019 |
TM01 |
Termination of appointment of Nairn Paterson as a director on 8 November 2019
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