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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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
SH19 |
Statement of capital on 3 July 2023
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03 Jul 2023 |
SH20 |
Statement by Directors
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03 Jul 2023 |
CAP-SS |
Solvency Statement dated 29/06/23
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 29/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Nils Sven Patrik Högberg as a director on 31 March 2023
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09 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Dec 2022 |
AP01 |
Appointment of Mr Stephane Nissim Kazes as a director on 20 December 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Timothy David Gibbs on 26 November 2022
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07 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to 6th Floor Regus East West Building 2 Tollhouse Hill, Nottingham NG1 5FS
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Nils Sven Patrik Högberg on 29 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Simon David Wood as a director on 1 October 2021
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01 Oct 2021 |
TM02 |
Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 October 2021
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13 May 2021 |
PSC05 |
Change of details for Loomis Holding Uk Limited as a person with significant control on 13 May 2021
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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
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01 May 2021 |
AD01 |
Registered office address changed from , 1 Alder Court, Rennie Hogg Road, Nottingham, Nottinghamshire, NG2 1RX to 6th Floor Regus East West Building 2 Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 1 May 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Stefan Olov Gustav Wikman as a director on 16 December 2020
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