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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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2024 |
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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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Mark Leonard Rogers as a director on 31 December 2023
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05 Feb 2024 |
AP01 |
Appointment of Linn Sofi Helena Lundstedt as a director on 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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23 Dec 2022 |
PSC07 |
Cessation of Anil Kumar Agarwal as a person with significant control on 4 October 2022
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23 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Oct 2022 |
AP01 |
Appointment of Ms Pernilla Marie Theresa Linden as a director on 4 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Oscar Kent Erik Warme as a director on 4 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Kattunga Srinivasa Rao as a director on 4 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mark Leonard Rogers as a director on 4 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Pankaj Suresh Kumar Aggarwal as a director on 4 October 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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21 Jan 2022 |
PSC01 |
Notification of Anil Kumar Agarwal as a person with significant control on 24 September 2019
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21 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 January 2022
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Benjamin Ronald James Parker on 2 June 2021
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07 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Benjamin Ronald James Parker on 15 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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