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 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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11 Dec 2024 |
CH01 |
Director's details changed for Mr Jorgen Eriksson on 4 December 2024
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07 Oct 2024 |
PSC05 |
Change of details for Novo Business Holding Ltd as a person with significant control on 30 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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20 Dec 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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13 Dec 2022 |
PSC02 |
Notification of Novo Business Holding Ltd as a person with significant control on 21 October 2022
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13 Dec 2022 |
PSC07 |
Cessation of Novo Business Network Ltd as a person with significant control on 21 October 2022
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21 Oct 2022 |
PSC02 |
Notification of Novo Business Network Ltd as a person with significant control on 8 August 2022
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21 Oct 2022 |
PSC07 |
Cessation of Stream Innovation Ltd as a person with significant control on 8 August 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
AP01 |
Appointment of Carl Henrik Nordin as a director on 31 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Dean Quanne as a director on 18 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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04 May 2021 |
PSC05 |
Change of details for Stream Innovation Ltd as a person with significant control on 29 March 2021
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27 Apr 2021 |
CH04 |
Secretary's details changed for Mwlaw Services Limited on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from 11 Pilgrim Street Second Floor London EC4V 6RN United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF on 29 March 2021
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