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)
|
|
07 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 July 2024
|
|
|
02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
-
ANNOTATION
Clarification a second filed SH01 was filed on 07/10/24
|
|
|
23 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
|
|
|
27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
|
|
|
08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
|
|
|
17 Apr 2023 |
AD01 |
Registered office address changed from Studio 1.01 Power Road London W4 5PY to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Mr David Lincoln Herron as a director on 31 January 2023
|
|
|
22 Feb 2023 |
TM01 |
Termination of appointment of Alfonso Carlos Tasso as a director on 31 January 2023
|
|
|
04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Nov 2022 |
TM01 |
Termination of appointment of Anders Magnus Lindholm as a director on 31 July 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
12 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 Apr 2022 |
PSC07 |
Cessation of Malcolm Christer Fredrik Lindblom as a person with significant control on 2 November 2021
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Malcolm Christer Fredrik Lindblom as a director on 1 November 2021
|
|
|
07 Jan 2022 |
AP01 |
Appointment of Mr Anders Magnus Lindholm as a director on 26 November 2021
|
|
|
06 Oct 2021 |
PSC04 |
Change of details for Malcolm Christer Fredrik Lindblom as a person with significant control on 1 October 2020
|
|
|
05 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Sep 2021 |
MR01 |
Registration of charge 039660820003, created on 26 August 2021
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
|
|