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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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02 May 2024 |
SH08 |
Change of share class name or designation
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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08 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Willem Sundblad on 1 July 2021
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Allen Brand on 1 July 2021
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02 Feb 2024 |
TM01 |
Termination of appointment of Benjamin Adam Blume as a director on 18 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Anders Berggren as a director on 18 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Ebba Margareta Björnsdotter Lilliehöök as a director on 18 January 2024
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13 Nov 2023 |
MR01 |
Registration of charge 092123640001, created on 7 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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06 Oct 2022 |
AP01 |
Appointment of Benjamin Adam Blume as a director on 5 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Niklas Marten Zennstrom as a director on 5 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 November 2021
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21 Mar 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 21 March 2022
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03 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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