Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
|
|
|
12 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
17 Apr 2024 |
AD01 |
Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 17 April 2024
|
|
|
10 Apr 2024 |
MR01 |
Registration of charge 142308950001, created on 8 April 2024
|
|
|
14 Feb 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr Morten Fredrik Brinchmann as a director on 1 November 2023
|
|
|
05 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Sep 2023 |
TM01 |
Termination of appointment of Philip Martin Bertil Jose Lilliefelth as a director on 25 September 2023
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW England to 58 Grosvenor Street London W1K 3JB on 27 September 2023
|
|
|
20 Sep 2023 |
SH02 |
Sub-division of shares on 4 September 2023
|
|
|
20 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re: sub-division 04/09/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
|
|
|
19 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Sep 2023 |
PSC07 |
Cessation of Christopher Lilliefelth as a person with significant control on 11 September 2023
|
|
|
11 Sep 2023 |
PSC07 |
Cessation of Tony William Andreas Andersson as a person with significant control on 11 September 2023
|
|
|
09 Aug 2023 |
PSC04 |
Change of details for Mr Tony William Andreas Andersson as a person with significant control on 9 August 2023
|
|
|
09 Aug 2023 |
PSC04 |
Change of details for Mr Christopher Lilliefelth as a person with significant control on 9 August 2023
|
|
|
09 Aug 2023 |
PSC07 |
Cessation of Turnqey International Gmbh as a person with significant control on 9 August 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
|
|
|
10 Jan 2023 |
PSC04 |
Change of details for Mr Christopher Lilliefelth as a person with significant control on 4 January 2023
|
|
|
09 Jan 2023 |
PSC04 |
Change of details for Mr Tony William Andreas Andersson as a person with significant control on 4 January 2023
|
|
|
09 Jan 2023 |
PSC02 |
Notification of Turnqey International Gmbh as a person with significant control on 4 January 2023
|
|
|
09 Jan 2023 |
PSC01 |
Notification of Tony William Andreas Andersson as a person with significant control on 4 January 2023
|
|