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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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06 Dec 2023 |
AP01 |
Appointment of Mrs Jonna Karin Opitz as a director on 24 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Henrik Hjalmarsson as a director on 24 November 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Deborah Elizabeth Ann Dobson as a director on 13 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Lindsay Clare Arbuthnott as a director on 13 July 2023
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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17 Jul 2023 |
PSC02 |
Notification of Inwido Uk Limited as a person with significant control on 13 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Henrik Hjalmarsson as a director on 13 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Peter Welin as a director on 13 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of Lindsay Clare Arbuthnott as a person with significant control on 13 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of Deborah Elizabeth Ann Dobson as a person with significant control on 13 July 2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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07 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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02 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2023
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02 May 2023 |
SH03 |
Purchase of own shares.
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27 Apr 2023 |
SH02 |
Statement of capital on 20 March 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of George Mckenna as a director on 2 February 2023
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15 Sep 2022 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2021
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