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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10 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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17 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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12 Jan 2023 |
TM01 |
Termination of appointment of Jan Olof Martin Tonnby as a director on 5 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Staffan Erik Encrantz as a director on 5 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Susan Jean Dunn as a director on 5 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Gregory Nicholas Brian Bennett as a director on 5 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Jennie Karin Maria Tonnby Bark-Jones as a director on 5 December 2022
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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07 Apr 2022 |
TM01 |
Termination of appointment of Peter Tolhurst as a director on 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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06 Apr 2022 |
TM01 |
Termination of appointment of Paul Antony Hatter as a director on 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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21 Jun 2021 |
TM01 |
Termination of appointment of Goran Ake Thorstensson as a director on 21 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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07 Jun 2021 |
AD01 |
Registered office address changed from 8 Waterloo Place 4th Floor Waterloo Place London SW1Y 4BE England to 4th Floor 8 Waterloo Place London SW1Y 4BE on 7 June 2021
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28 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Stuart Paul Hanbury as a director on 16 October 2020
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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30 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Anthony Hatter on 30 July 2019
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