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 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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26 Mar 2024 |
PSC04 |
Change of details for Mr Charles Jonathan Samuel Bakker as a person with significant control on 19 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Miss Frida Sofia Lindmark as a person with significant control on 19 March 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Charles Bakker as a person with significant control on 4 March 2024
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14 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Aug 2022 |
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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24 Aug 2022 |
CC04 |
Statement of company's objects
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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20 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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13 Jan 2021 |
AD01 |
Registered office address changed from 28 Curtain Road London London EC2A 3NZ to 28 Curtain Road London EC2A 3NZ on 13 January 2021
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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04 Apr 2019 |
AD02 |
Register inspection address has been changed from 5-7 Cranwood Street London EC1V 9EE England to 28 Curtain Road London EC2A 3NZ
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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29 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 29 September 2017
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11 May 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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11 May 2018 |
PSC01 |
Notification of Frida Lindmark as a person with significant control on 1 May 2018
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