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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31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Hampton on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Sindo Dominic Fernandez-Ares on 28 February 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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20 Oct 2022 |
SH19 |
Statement of capital on 20 October 2022
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18 Oct 2022 |
SH20 |
Statement by Directors
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18 Oct 2022 |
CAP-SS |
Solvency Statement dated 14/10/22
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
TM01 |
Termination of appointment of Hans Erik Noren as a director on 27 May 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Dominic Fernandez on 9 February 2022
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09 Feb 2022 |
AP03 |
Appointment of Jenny Kate Carter as a secretary on 9 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from First Floor, 6 Arlington Street London SW1A 1RE England to First Floor 6 Arlington Street London SW1A 1RE on 9 February 2022
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09 Feb 2022 |
TM02 |
Termination of appointment of Thomas Sven Andersson as a secretary on 9 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 45 Albemarle Street London W1S 4JL to First Floor, 6 Arlington Street London SW1A 1RE on 9 February 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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20 May 2021 |
AP01 |
Appointment of Mr Dominic Fernandez as a director on 19 May 2021
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08 Jan 2021 |
AP01 |
Appointment of Ms Annika Hult as a director on 5 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Staffan Warner Hultgren as a director on 5 January 2021
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