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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17 Jan 2025 |
MA |
Memorandum and Articles of Association
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17 Jan 2025 |
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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19 Nov 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Jul 2022 |
AP01 |
Appointment of Mr Rory William Frederick Normanton as a director on 15 June 2022
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Erik Jonas Almgren as a director on 30 September 2021
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16 Mar 2021 |
AP01 |
Appointment of Thomas Terdjman as a director on 3 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Erik Jonas Almgren as a director on 3 March 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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29 May 2020 |
SH08 |
Change of share class name or designation
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