Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jun 2022 |
AP01 |
Appointment of Mr Peter David George Sayburn as a director on 17 May 2022
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of David Hobbs as a director on 17 May 2022
|
|
|
01 Apr 2022 |
CH01 |
Director's details changed for Mr Anurag Bhalla on 1 April 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
|
|
|
16 Dec 2021 |
PSC04 |
Change of details for Mr Niclas Arne Svensson Thelander as a person with significant control on 27 October 2021
|
|
|
17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 February 2021
|
|
|
03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 08/03/2021
|
|
|
03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
|
|
|
26 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
|
|
|
12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Apr 2020 |
PSC04 |
Change of details for Mr Niclas Arne Svensson Thelander as a person with significant control on 1 April 2020
|
|
|
16 Apr 2020 |
CH01 |
Director's details changed for Mr Niclas Arne Svensson Thelander on 1 April 2020
|
|
|
15 Apr 2020 |
AD01 |
Registered office address changed from 35 Grosvenor Road London N10 2DR to Unit 2.05 12-18 Hoxton Street London N1 6NG on 15 April 2020
|
|
|
30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2019
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
|
|
|
09 Jan 2020 |
PSC04 |
Change of details for Mr Niclas Arne Svensson Thelander as a person with significant control on 11 March 2019
|
|
|
09 Jan 2020 |
PSC07 |
Cessation of Anurag Bhalla as a person with significant control on 28 November 2018
|
|
|
03 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 May 2019
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|