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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11 Jan 2023 |
PSC04 |
Change of details for Mr Mark Scott Elliott as a person with significant control on 9 January 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mr Peder Bjorn Berg as a person with significant control on 6 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Scott Elliott on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Peder Bjorn Berg on 6 January 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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03 Jan 2020 |
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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27 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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07 Oct 2019 |
AP01 |
Appointment of Mr Thomas Ralston Peter Raymond as a director on 1 September 2019
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2019
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21 May 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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08 Apr 2019 |
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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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Oct 2018 |
AD01 |
Registered office address changed from 1 Rivington Place London EC2A 3BA England to Unit 10 Viaduct Business Centre Coldharbour Lane Brixton London SW9 8PL on 8 October 2018
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05 Oct 2018 |
TM01 |
Termination of appointment of Leonel De Oliveira as a director on 1 May 2018
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05 Oct 2018 |
AP01 |
Appointment of Mr Garrett Hyde Doyle as a director on 1 May 2018
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