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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21 Jan 2025 |
AP01 |
Appointment of Mr Robert Ejermark as a director on 16 October 2024
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21 Jan 2025 |
TM01 |
Termination of appointment of Sasha Hakami as a director on 16 October 2024
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21 Jan 2025 |
AP01 |
Appointment of Mrs Louise Gerd Elizabeth Ringstrom Grandinson as a director on 16 October 2024
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21 Jan 2025 |
TM01 |
Termination of appointment of Parsa Lalehzar as a director on 16 October 2024
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21 Jan 2025 |
TM01 |
Termination of appointment of Lars Bo Fredrik Alvesson as a director on 16 October 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW United Kingdom to C/O Bevan Buckland Llp Ground Floor Cardigan House Swansea SA7 9LA on 17 December 2024
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13 Dec 2024 |
MR01 |
Registration of charge 097780080002, created on 12 December 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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21 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
MR01 |
Registration of charge 097780080001, created on 6 June 2024
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29 May 2024 |
AP01 |
Appointment of Mrs Helen Elizabeth Pettit as a director on 28 May 2024
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13 May 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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25 Apr 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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23 Apr 2024 |
PSC02 |
Notification of Sg Gf Holding Limited as a person with significant control on 11 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Christopher Carl Unwin as a person with significant control on 11 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Sasha Hakami as a director on 11 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Simon Unwin as a director on 11 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Christopher Carl Unwin as a director on 11 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Lars Bo Fredrik Alvesson as a director on 11 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Parsa Lalehzar as a director on 11 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Roger Mackness as a director on 11 April 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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18 Apr 2024 |
MA |
Memorandum and Articles of Association
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