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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06 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Aug 2023 |
SH08 |
Change of share class name or designation
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04 Jul 2023 |
TM01 |
Termination of appointment of William David Powell as a director on 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
TM01 |
Termination of appointment of Bengt Mattias Brodin as a director on 15 March 2023
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06 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Oct 2022 |
PSC05 |
Change of details for Catella Ab as a person with significant control on 24 May 2021
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22 Sep 2022 |
AP01 |
Appointment of Christoffer Abramson as a director on 16 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Johanna Stina Maria Bjarnemyr as a director on 16 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Bengt Mattias Brodin as a director on 16 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Jyrki Pekka Konsala as a director on 16 September 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr William David Powell on 16 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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16 May 2022 |
CH01 |
Director's details changed for Ms Melissa Jane Baldwin on 16 May 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Simon James Cooke on 16 May 2022
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10 May 2022 |
MR01 |
Registration of charge 076713080010, created on 29 April 2022
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22 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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15 Jun 2021 |
AD01 |
Registered office address changed from 4th Floor, Grosvenor Street London W1K 3JZ England to 4th Floor, 84 Grosvenor Street London W1K 3JZ on 15 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from 4th Floor 84 Grosvenor Street London W1K 3JZ England to 4th Floor, Grosvenor Street London W1K 3JZ on 15 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from 3-5 Barrett Street London W1U 1AY England to 4th Floor 84 Grosvenor Street London W1K 3JZ on 15 June 2021
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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29 Mar 2021 |
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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