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)
|
|
27 Nov 2024 |
AP01 |
Appointment of Mr Mladen Miliksic as a director on 26 November 2024
|
|
|
26 Nov 2024 |
TM01 |
Termination of appointment of Joern Larsen as a director on 26 November 2024
|
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
|
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 May 2024 |
CH01 |
Director's details changed for Mr Morten Gorm Ulsted on 1 March 2024
|
|
|
20 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
|
|
|
10 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
11 Mar 2022 |
AP01 |
Appointment of Hanadi Jabado as a director on 1 March 2022
|
|
|
28 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
|
|
|
22 Dec 2021 |
AD01 |
Registered office address changed from 20 Air Street C/O Wayra London W1B 5AN England to 6 Hookers Road C/O Yonder Office London E17 6DP on 22 December 2021
|
|
|
23 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Nov 2021 |
TM01 |
Termination of appointment of Jesper Grankaer Caroee as a director on 1 November 2021
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Mr Joern Larsen as a director on 1 November 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
|
|
|
11 Oct 2021 |
AP01 |
Appointment of Mr Nicholas Xavier Gwinnett Sharp as a director on 1 September 2021
|
|
|
08 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 Oct 2021 |
TM01 |
Termination of appointment of Svenja Grebner as a director on 1 September 2021
|
|
|
08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
23 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|