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 Jan 2025 |
AP01 |
Appointment of Mr Kurt Greatrex as a director on 1 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Alan Rothwell as a director on 31 December 2024
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20 Jan 2025 |
TM01 |
Termination of appointment of Geoffrey Dallimore as a director on 31 December 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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20 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Nov 2023 |
AP01 |
Appointment of Jonna Karin Opitz as a director on 24 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Nils Johan Henrik Hjalmarsson as a director on 24 November 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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24 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Mar 2022 |
PSC02 |
Notification of Inwido Uk Limited as a person with significant control on 1 March 2022
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2022 |
AP01 |
Appointment of Mrs Lena Marie Wessner as a director on 1 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Nils Johan Henrik Hjalmarsson as a director on 1 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Geoffrey Dallimore as a person with significant control on 1 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Alan Rothwell as a person with significant control on 1 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Gary Torr as a person with significant control on 1 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Lorraine Wood as a director on 1 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Kurt Greatrex as a director on 1 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Anthony Christopher Carolan as a director on 1 March 2022
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29 Nov 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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