Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
AP01 |
Appointment of Mrs Louise Gerd Elizabeth Ringstrom Grandinson as a director on 16 October 2024
|
|
|
21 Jan 2025 |
AP01 |
Appointment of Mr Robert Ejermark as a director on 16 October 2024
|
|
|
21 Jan 2025 |
TM02 |
Termination of appointment of Kerry Jennifer Coleyshaw as a secretary on 16 October 2024
|
|
|
21 Jan 2025 |
TM01 |
Termination of appointment of Sasha Hakami as a director on 16 October 2024
|
|
|
21 Jan 2025 |
TM01 |
Termination of appointment of Parsa Lalehzar as a director on 16 October 2024
|
|
|
21 Jan 2025 |
TM01 |
Termination of appointment of Lars Bo Fredrik Alvesson as a director on 16 October 2024
|
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
|
|
|
21 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
30 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2021
|
|
|
30 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2020
|
|
|
30 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 11 March 2016
|
|
|
30 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 11 March 2015
|
|
|
30 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 11 March 2014
|
|
|
30 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 11 March 2013
|
|
|
30 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 11 March 2012
|
|
|
30 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 11 March 2011
|
|
|
13 May 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
|
|
|
10 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2020
|
|
|
01 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
29 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Apr 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Sasha Hakami as a director on 11 April 2024
|
|
|
23 Apr 2024 |
TM01 |
Termination of appointment of Christopher Unwin as a director on 11 April 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Lars Bo Fredrik Alvesson as a director on 11 April 2024
|
|