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Company number 12353475

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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)
08 Nov 2024	AAMD	Amended total exemption full accounts made up to 31 December 2023	View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
05 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	PSC04	Change of details for Mr Anders Karl Joakim Wickberg as a person with significant control on 4 October 2022	View PDF Change of details for Mr Anders Karl Joakim Wickberg as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC04	Change of details for Mr Thuvesa Kevin Padayachi as a person with significant control on 4 October 2022	View PDF Change of details for Mr Thuvesa Kevin Padayachi as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2021	PSC01	Notification of Anders Karl Joakim Wickberg as a person with significant control on 9 March 2021	View PDF Notification of Anders Karl Joakim Wickberg as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC04	Change of details for Mr Thuvesa Kevin Padayachi as a person with significant control on 9 March 2021	View PDF Change of details for Mr Thuvesa Kevin Padayachi as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CH01	Director's details changed for Mr Thuvesa Kevin Padayachi on 18 January 2021	View PDF Director's details changed for Mr Thuvesa Kevin Padayachi on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC04	Change of details for Mr Thuvesa Kevin Padayachi as a person with significant control on 18 January 2021	View PDF Change of details for Mr Thuvesa Kevin Padayachi as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mr Karl Anders Joakim Wickberg as a director on 1 April 2020	View PDF Appointment of Mr Karl Anders Joakim Wickberg as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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