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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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem ac 22/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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27 May 2022 |
PSC07 |
Cessation of Santa Fe Intressenter Ab as a person with significant control on 25 September 2019
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10 Mar 2022 |
PSC04 |
Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 9 March 2022
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18 Feb 2022 |
PSC04 |
Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 18 February 2022
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18 Feb 2022 |
PSC04 |
Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 18 February 2022
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18 Feb 2022 |
PSC04 |
Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 18 February 2022
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25.08.2022.
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10 Dec 2021 |
AD01 |
Registered office address changed from 15 Central Way London NW10 7XW England to 1 Lyric Square London W6 0NB on 10 December 2021
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09 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2021
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08 Dec 2021 |
PSC05 |
Change of details for Santa Fe Intressenter Ab as a person with significant control on 25 September 2019
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29 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2020
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29 Nov 2021 |
AD01 |
Registered office address changed from 1 Lyric Square London W6 0NB England to 15 Central Way London NW10 7XW on 29 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Central Way Park Royal London NW10 7XW to 1 Lyric Square London W6 0NB on 29 November 2021
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26 Nov 2021 |
PSC02 |
Notification of Santa Fe Intressenter Ab as a person with significant control on 25 September 2019
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26 Nov 2021 |
PSC01 |
Notification of Yann Henri Georges Blandy as a person with significant control on 25 September 2019
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26 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 November 2021
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26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2021
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21 Jun 2021 |
AP03 |
Appointment of Mr Nicholas Malcomson as a secretary on 21 June 2021
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