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 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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07 Jun 2024 |
AP01 |
Appointment of Jan Staffan Helgesson as a director on 28 May 2024
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 May 2024 |
TM01 |
Termination of appointment of Gemma Henriette Johanna Bloemen as a director on 28 May 2024
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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28 Mar 2024 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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28 Mar 2024 |
EW01RSS |
Directors' register information at 28 March 2024 on withdrawal from the public register
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28 Mar 2024 |
EW01 |
Withdrawal of the directors' register information from the public register
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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03 Oct 2023 |
SH08 |
Change of share class name or designation
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02 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Sep 2023 |
PSC07 |
Cessation of James Thewlis as a person with significant control on 27 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Sasha Juliette Haco as a person with significant control on 27 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Ms Gemma Henriette Johanna Bloemen as a director on 24 July 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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