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)
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
05 Jan 2024 |
CH01 |
Director's details changed for Ms Annika Katarina Forsberg on 5 January 2024
|
|
|
19 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of Yves Paul Di Benedetto as a director on 31 December 2022
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Ms Susanne Kucht as a director on 31 December 2022
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
|
|
|
15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
13 Jul 2021 |
MR01 |
Registration of charge 026290250005, created on 25 June 2021
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
|
|
|
22 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
19 Nov 2020 |
MR01 |
Registration of charge 026290250004, created on 18 November 2020
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
|
|
|
06 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
08 Apr 2019 |
AD01 |
Registered office address changed from 1000 Great West Road Suite 32 (4th Floor) Brentford Middlesex TW8 9HH to 2 Sovereign Court South Portway Close Round Spinney Northampton NN3 8RH on 8 April 2019
|
|
|
09 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
|
|
|
07 Jan 2019 |
AP01 |
Appointment of Ms Annika Katarina Forsberg as a director on 18 December 2018
|
|
|
07 Jan 2019 |
AP01 |
Appointment of Mr Yves Paul Di Benedetto as a director on 18 December 2018
|
|
|
17 Dec 2018 |
TM01 |
Termination of appointment of Gavin John Crilly-Mckean as a director on 1 November 2018
|
|