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 Nov 2024 |
AP01 |
Appointment of Karl Isaksson as a director on 1 October 2024
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20 Nov 2024 |
AP01 |
Appointment of Eugenio Martínez Bravo as a director on 1 October 2024
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15 Nov 2024 |
MR01 |
Registration of charge 025606790004, created on 12 November 2024
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11 Oct 2024 |
MR01 |
Registration of charge 025606790003, created on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Charlotte Anna Maria Erkhammar as a director on 1 October 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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03 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jan 2023 |
MR01 |
Registration of charge 025606790002, created on 16 January 2023
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11 Nov 2022 |
AD01 |
Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 11 November 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 May 2021 |
AD01 |
Registered office address changed from 90 Long Acre London WC2E 9RA England to 60 st. Martin's Lane London WC2N 4JS on 28 May 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 90 Long Acre Sixth Floor London WC2E 9RA to 90 Long Acre London WC2E 9RA on 7 January 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Sep 2020 |
SH19 |
Statement of capital on 7 September 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced by the sum of £2,795,643 17/08/2020
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07 Sep 2020 |
SH20 |
Statement by Directors
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07 Sep 2020 |
CAP-SS |
Solvency Statement dated 17/08/20
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Restriction on auth share cap is revoked and deleted 12/04/2019
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