Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jul 2023 |
SH19 |
Statement of capital on 3 July 2023
|
|
|
03 Jul 2023 |
SH20 |
Statement by Directors
|
|
|
03 Jul 2023 |
CAP-SS |
Solvency Statement dated 29/06/23
|
|
|
03 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account reduced 29/06/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
|
|
|
30 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Nils Sven Patrik Högberg as a director on 31 March 2023
|
|
|
09 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Stephane Nissim Kazes as a director on 20 December 2022
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mr Timothy David Gibbs on 26 November 2022
|
|
|
14 Jun 2022 |
TM01 |
Termination of appointment of Johan Anders Martin Haker as a director on 13 June 2022
|
|
|
14 Jun 2022 |
AP01 |
Appointment of Erik Daniel Aslund as a director on 13 June 2022
|
|
|
31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Nov 2021 |
CH01 |
Director's details changed for Mr Nils Sven Patrik Högberg on 29 October 2021
|
|
|
22 Nov 2021 |
CH01 |
Director's details changed for Johan Anders Martin Haker on 1 June 2021
|
|
|
01 Oct 2021 |
TM02 |
Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 October 2021
|
|
|
13 May 2021 |
AD01 |
Registered office address changed from 6th Floor City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS United Kingdom to 6th Floor Regus East West Building 2 Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 13 May 2021
|
|
|
01 May 2021 |
AD01 |
Registered office address changed from 1 Alder Court Rennie Hogg Road Nottingham Nottinghamshire NG2 1RX England to 6th Floor City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 1 May 2021
|
|