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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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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21 Feb 2024 |
MR01 |
Registration of charge 080322690006, created on 15 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 080322690007, created on 15 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 080322690008, created on 15 February 2024
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Sindo Dominic Fernandez-Ares on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Hampton on 28 February 2023
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
TM01 |
Termination of appointment of Hans Erik Noren as a director on 27 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Dominic Fernandez on 9 February 2022
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09 Feb 2022 |
AP03 |
Appointment of Jenny Kate Carter as a secretary on 9 February 2022
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09 Feb 2022 |
TM02 |
Termination of appointment of Thomas Sven Andersson as a secretary on 9 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 45 Albemarle Street London W1S 4JL to First Floor 6 Arlington Street London SW1A 1RE on 9 February 2022
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08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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01 Jun 2021 |
AP01 |
Appointment of Mr Dominic Fernandez as a director on 19 May 2021
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08 Jan 2021 |
AP01 |
Appointment of Ms Annika Hult as a director on 5 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Staffan Werner Hultgren as a director on 5 January 2021
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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