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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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30 Jan 2024 |
TM01 |
Termination of appointment of Henri De Bodinat as a director on 19 January 2024
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30 Jan 2024 |
CH04 |
Secretary's details changed for Taylor Wessing Secret on 25 October 2023
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29 Jan 2024 |
AP04 |
Appointment of Taylor Wessing Secret as a secretary on 25 October 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Linda Bertha Anna Sjö Lindkvist as a director on 19 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Street as a director on 19 January 2024
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23 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Sep 2023 |
TM01 |
Termination of appointment of Stephen Tannett as a director on 27 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Andrew Robert Charles as a director on 11 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Alexander David Charles Coombes as a director on 11 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Philippa Neath as a director on 31 August 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
AP01 |
Appointment of Nicholas Street as a director on 28 April 2023
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11 May 2023 |
AP01 |
Appointment of Linda Bertha Anna Sjö Lindkvist as a director on 28 April 2023
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11 May 2023 |
AP01 |
Appointment of Henri De Bodinat as a director on 28 April 2023
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11 May 2023 |
AP01 |
Appointment of Martin Johannes Axhamre as a director on 28 April 2023
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11 May 2023 |
AP01 |
Appointment of Jeremy De Maillard as a director on 28 April 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Martin Ellery as a director on 31 December 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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