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)
|
|
20 Aug 2024 |
AP01 |
Appointment of Mr Erik Hammarberg as a director on 1 August 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of Emma Louise Brown as a director on 1 August 2024
|
|
|
23 Jan 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
|
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Director Emma Louise Brown on 20 December 2023
|
|
|
18 Jan 2024 |
AP01 |
Appointment of Director Emma Louise Brown as a director on 20 February 2023
|
|
|
15 Jan 2024 |
TM01 |
Termination of appointment of Anders Fohlin as a director on 20 December 2023
|
|
|
20 Nov 2023 |
AD01 |
Registered office address changed from Grafton House Grafton Street Hyde Cheshire SK14 2AX England to 10th Floor Bloc 17 Marble Street Marble Street Manchester M2 3AW on 20 November 2023
|
|
|
24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 May 2022 |
MR01 |
Registration of charge 098173260003, created on 27 May 2022
|
|
|
17 Mar 2022 |
MR04 |
Satisfaction of charge 098173260002 in full
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
|
|
|
14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Jan 2020 |
AP01 |
Appointment of Mr Konstantin Ludwig-Otto Graf Von Bismarck-Schönhausen as a director on 10 January 2020
|
|
|
23 Jan 2020 |
TM01 |
Termination of appointment of Daniel Charles Ball as a director on 10 January 2020
|
|
|
23 Jan 2020 |
TM01 |
Termination of appointment of Jonathan Walton Kay as a director on 10 January 2020
|
|
|
23 Jan 2020 |
TM02 |
Termination of appointment of Jonathan Kay as a secretary on 10 January 2020
|
|
|
17 Dec 2019 |
MA |
Memorandum and Articles of Association
|
|
|
17 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Documents / company business 10/12/2019
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Dec 2019 |
MR01 |
Registration of charge 098173260002, created on 11 December 2019
|
|
|
06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
|
|