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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15 Oct 2024 |
TM01 |
Termination of appointment of Ann Kristin Hartmann as a director on 15 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Lasse Hoydal as a director on 15 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Nicholas Ian Crawford as a director on 15 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Carl August Ameln as a director on 15 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr William Ryan Edwards as a director on 15 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Surendra Ragunather as a director on 15 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to Storebox House Worsley Road Farnworth Bolton BL4 9LU on 10 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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23 Jul 2024 |
MR01 |
Registration of charge 036294970004, created on 16 July 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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13 Feb 2023 |
MR04 |
Satisfaction of charge 036294970002 in full
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
TM01 |
Termination of appointment of Michael Conway as a director on 19 April 2022
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25 Apr 2022 |
TM02 |
Termination of appointment of Michael Conway as a secretary on 19 April 2022
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21 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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08 Sep 2021 |
CH01 |
Director's details changed for Mrs Ann Kristin Hartmann on 8 September 2021
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10 Aug 2021 |
MR01 |
Registration of charge 036294970003, created on 9 August 2021
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14 May 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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