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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08 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2025 |
PSC07 |
Cessation of Johan Patrick Ejnar Lindqvist as a person with significant control on 8 June 2021
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07 Jan 2025 |
PSC07 |
Cessation of Peter Rajalin as a person with significant control on 8 June 2021
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07 Jan 2025 |
CS01 |
Confirmation statement made on 24 December 2024 with no updates
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07 Jan 2025 |
CH01 |
Director's details changed for Johan Patrick Ejnar Lindqvist on 2 March 2023
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Anthony Herbert on 4 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Johan Patrick Ejnar Lindqvist as a person with significant control on 4 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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02 Mar 2023 |
CH01 |
Director's details changed for Johan Patrick Ejnar Lindqvist on 2 March 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
AD01 |
Registered office address changed from C/O 4th Floor 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 22 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 June 2016
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12 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/12/2016
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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