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 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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19 Nov 2024 |
PSC07 |
Cessation of Martin Holmstrom as a person with significant control on 27 September 2024
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19 Nov 2024 |
PSC07 |
Cessation of Hans Arne Bjornsson Holmstrom as a person with significant control on 27 September 2024
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07 Aug 2024 |
AP01 |
Appointment of Arnt Morten Skei as a director on 31 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Mark Carpenter as a director on 31 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Rebecca Mary Galley as a director on 31 July 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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17 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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28 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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27 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Bjorn Holmstrom as a director on 31 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Mrs Frida Mari Norrbom Sams as a director on 1 November 2019
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04 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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12 Sep 2019 |
AP01 |
Appointment of Rebecca Galley as a director on 8 July 2019
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12 Sep 2019 |
TM01 |
Termination of appointment of Suzanne Carol Day as a director on 5 September 2019
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10 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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