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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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05 Apr 2024 |
MR01 |
Registration of charge 069697620001, created on 19 March 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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15 Aug 2022 |
AP01 |
Appointment of Mr Hampus Thorson as a director on 12 August 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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18 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2018 |
TM01 |
Termination of appointment of Daniel Simon Aegerter as a director on 31 October 2017
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25 Sep 2018 |
TM01 |
Termination of appointment of Tatjana May as a director on 31 October 2017
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31 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with updates
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31 Aug 2018 |
PSC07 |
Cessation of Daniel Aegerter as a person with significant control on 19 December 2017
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31 Aug 2018 |
PSC02 |
Notification of Codio Group Inc as a person with significant control on 19 December 2017
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31 Aug 2018 |
TM01 |
Termination of appointment of Julian May as a director on 19 December 2017
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Aug 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with updates
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24 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2017
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24 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2017
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24 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2017
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