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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24 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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11 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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31 May 2023 |
TM01 |
Termination of appointment of Ben Zion David Kaminski as a director on 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Carl Gustav Fritjofsson as a director on 14 November 2022
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2022 |
PSC02 |
Notification of Yulife Holdings Ltd as a person with significant control on 30 June 2022
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07 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 July 2022
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07 Jul 2022 |
SH08 |
Change of share class name or designation
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21 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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17 Jun 2022 |
SH08 |
Change of share class name or designation
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07 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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31 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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31 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 31 March 2022
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21 Jan 2022 |
MR04 |
Satisfaction of charge 103082600001 in full
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20 Jan 2022 |
MR01 |
Registration of charge 103082600002, created on 18 January 2022
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 02/08/2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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16 Jul 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2021 |
AP01 |
Appointment of Mr Joshua Hart as a director on 12 July 2021
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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