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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15 Jan 2025 |
PSC04 |
Change of details for Mr Joachim Leif Cato as a person with significant control on 1 October 2024
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15 Jan 2025 |
PSC04 |
Change of details for Mr. Alastair James Rothwell as a person with significant control on 1 January 2025
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15 Jan 2025 |
PSC04 |
Change of details for Mr. Alastair James Rothwell as a person with significant control on 1 January 2025
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15 Jan 2025 |
PSC04 |
Change of details for Mr. Alastair James Rothwell as a person with significant control on 1 January 2025
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15 Jan 2025 |
PSC04 |
Change of details for Mr. Alastair James Rothwell as a person with significant control on 1 January 2025
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15 Jan 2025 |
PSC04 |
Change of details for Mr Joachim Leif Cato as a person with significant control on 10 October 2024
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15 Jan 2025 |
PSC04 |
Change of details for Mr. Alastair James Rothwell as a person with significant control on 1 January 2025
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14 Jan 2025 |
PSC04 |
Change of details for Mr. Alastair James Rothwell as a person with significant control on 1 January 2025
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14 Jan 2025 |
PSC01 |
Notification of Alastair James Rothwell as a person with significant control on 1 January 2025
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14 Jan 2025 |
PSC07 |
Cessation of Bernard Michael Le Claire as a person with significant control on 1 January 2025
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14 Jan 2025 |
PSC07 |
Cessation of David John Hopkins as a person with significant control on 1 January 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Matthew Phillip Doerner as a director on 20 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Stefano Andreani as a director on 20 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Razvan Munteanu as a director on 20 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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09 Jun 2024 |
AD01 |
Registered office address changed from Clerks Court 18-20 Farringdon Lane London EC1R 3AU England to 30 Churchill Place London E14 5RE on 9 June 2024
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20 May 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
AP01 |
Appointment of Mr Jayesh Chandulal Mistry as a director on 25 April 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr Joachim Leif Cato as a person with significant control on 19 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Bernard Michael Le Claire as a person with significant control on 19 March 2024
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21 Mar 2024 |
PSC01 |
Notification of Erik Jonas Petter Fällström as a person with significant control on 19 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Darren John Hocquard as a person with significant control on 19 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Fredrik Olsson as a director on 19 March 2024
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share capital 21/12/2023
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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