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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28 Jan 2025 |
AP01 |
Appointment of Mr David Sven Allert Ersmarker as a director on 17 January 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of Magnus Olausson as a director on 17 January 2025
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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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04 Nov 2024 |
CH01 |
Director's details changed for Magnus Olausson on 31 October 2024
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06 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
AD01 |
Registered office address changed from 8th Floor 8 Devonshire Square London EC2M 4PL United Kingdom to The Poppy Building 8 Brewhouse Yard 156-176 st John Street London EC1V 4DG on 11 July 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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15 Sep 2022 |
MR01 |
Registration of charge 032716090007, created on 9 September 2022
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06 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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25 Aug 2022 |
SH08 |
Change of share class name or designation
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
CC01 |
Notice of Restriction on the Company's Articles
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 23/08/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Aug 2022 |
SH02 |
Consolidation of shares on 23 August 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from The Poppy Building 8 Brewhouse Yard 156-176 st John Street London EC1V 4DG United Kingdom to 8th Floor 8 Devonshire Square London EC2M 4PL on 30 June 2022
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17 May 2022 |
PSC08 |
Notification of a person with significant control statement
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17 May 2022 |
PSC07 |
Cessation of Tristan Matthew Rogers as a person with significant control on 1 April 2022
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28 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 March 2022
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14 Apr 2022 |
AP01 |
Appointment of Magnus Olausson as a director on 1 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Marie Ahlberg as a director on 1 April 2022
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