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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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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13 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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31 Oct 2022 |
TM01 |
Termination of appointment of Ian Christopher Robinson as a director on 31 October 2022
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30 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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17 Jan 2022 |
AP01 |
Appointment of Mr Nils Fredrik Knagenhielm-Karlsson as a director on 17 December 2021
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14 Jan 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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12 Jan 2022 |
PSC01 |
Notification of Tomas Gunnar Billing as a person with significant control on 17 December 2021
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12 Jan 2022 |
PSC01 |
Notification of Nils Fredrik Knagenhielm-Karlsson as a person with significant control on 17 December 2021
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 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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06 Jan 2022 |
AP01 |
Appointment of Mr Anders Nordby as a director on 17 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Ian Christopher Robinson as a director on 17 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Timothy Snowden as a person with significant control on 17 December 2021
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02 Jan 2022 |
MA |
Memorandum and Articles of Association
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02 Jan 2022 |
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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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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09 Mar 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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21 Oct 2020 |
RP04SH02 |
Second filing of sub-division of shares on 12 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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19 Dec 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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