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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24 Sep 2024 |
PSC01 |
Notification of Marie Lise Robert as a person with significant control on 23 March 2023
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31 May 2024 |
AD01 |
Registered office address changed from , York House Sheet Street, Windsor, SL4 1DD, United Kingdom to 87 Station Road Ashington NE63 8RS on 31 May 2024
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30 Apr 2024 |
MR04 |
Satisfaction of charge 137425120002 in full
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29 Apr 2024 |
MR01 |
Registration of charge 137425120003, created on 26 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge 137425120004, created on 26 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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28 Nov 2023 |
MR04 |
Satisfaction of charge 137425120001 in full
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Jun 2023 |
MR01 |
Registration of charge 137425120002, created on 16 June 2023
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01 May 2023 |
SH08 |
Change of share class name or designation
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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18 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2023
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18 Jan 2023 |
SH03 |
Purchase of own shares.
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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24 Nov 2022 |
TM01 |
Termination of appointment of Peter Mattias Karlsson as a director on 14 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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17 Nov 2022 |
SH08 |
Change of share class name or designation
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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