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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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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21 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
AP01 |
Appointment of Mr Jason Damian Mayor as a director on 13 September 2023
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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08 Aug 2023 |
TM01 |
Termination of appointment of Philip Simpson as a director on 31 July 2023
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09 Dec 2022 |
TM01 |
Termination of appointment of Ulf Niklas Martensson as a director on 2 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mrs Elisabeth Louise Christina Lonne as a director on 1 December 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Ulf Niklas Martensson on 21 November 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Robert Alexander Mcdonald on 29 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from First Floor Arlington Street London SW1A 1RE England to First Floor 6 Arlington Street London SW1A 1RE on 5 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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27 May 2022 |
CH01 |
Director's details changed for Mr Alex Mcdonald on 13 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Alex Mcdonald as a director on 13 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Johan Markus Lindbom as a director on 13 May 2022
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24 Jan 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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05 Jan 2022 |
MR01 |
Registration of charge 127430470003, created on 4 January 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
AP01 |
Appointment of Mr Jacob Topper Lund Koch-Nielsen as a director on 29 September 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Ulf Niklas Martensson as a director on 29 September 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Johan Markus Lindbom as a director on 29 September 2021
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