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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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to Oriel House 26 the Quadrant Richmond TW9 1DL on 10 September 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Sixten Nilsson on 1 February 2024
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01 Mar 2024 |
PSC04 |
Change of details for Benjamin Sixten Nilsson as a person with significant control on 1 February 2024
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24 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
TM02 |
Termination of appointment of Ruth Nicklin as a secretary on 6 July 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Benjamin Sixten Nilsson on 10 April 2023
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11 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Ruth Nicklin on 10 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Benjamin Sixten Nilsson as a person with significant control on 10 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr Anthony Edward Nicklin as a person with significant control on 10 April 2023
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
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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20 Dec 2022 |
AD01 |
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 20 December 2022
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11 Aug 2022 |
SH02 |
Sub-division of shares on 4 August 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 04/08/2022
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25 Apr 2022 |
PSC04 |
Change of details for Mr Benjamin Sixten Nilsson as a person with significant control on 25 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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24 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Sixten Nilsson on 24 April 2022
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23 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
PSC04 |
Change of details for Mr Anthony Edward Nicklin as a person with significant control on 19 April 2021
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