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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
CH01 |
Director's details changed for Girts Cimermans on 21 November 2019
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05 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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23 Mar 2022 |
PSC04 |
Change of details for Ms Katre Saard as a person with significant control on 17 March 2021
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23 Mar 2022 |
PSC04 |
Change of details for Bjorn Olov Bringes as a person with significant control on 17 March 2021
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17 Jan 2022 |
PSC04 |
Change of details for Bjorn Olov Bringes as a person with significant control on 1 November 2021
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Bjorn Olov Bringes on 1 November 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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15 Dec 2020 |
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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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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19 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 November 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 19/11/2020
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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