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 Dec 2024 |
MA |
Memorandum and Articles of Association
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 05/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2024 |
SH02 |
Sub-division of shares on 5 December 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Mathias Anders Arvidsson as a director on 18 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Erik Johansson as a director on 18 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Benjamin Hill as a director on 18 November 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Mindaugas Gogelis as a director on 27 September 2024
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Sep 2024 |
TM01 |
Termination of appointment of Alexis Pierre Bernard Flandre as a director on 31 July 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
AP03 |
Appointment of Mr Scott Matthews as a secretary on 26 September 2023
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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04 Aug 2023 |
TM01 |
Termination of appointment of Matthew James Spencer Booth as a director on 20 April 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from C/O Joseph Miller Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 23 March 2023
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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21 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2022 |
AP01 |
Appointment of Alexis Pierre Bernard Flandre as a director on 14 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mathias Anders Arvidsson as a director on 14 June 2022
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