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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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Beri Demirov as a director on 26 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Eyal Worthalter Green as a director on 6 October 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Eyal Worthalter Green on 1 December 2022
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Eyal Worthalter Green on 19 October 2022
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Eyal Worthalter Green on 1 August 2021
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Hacan Ingvar Tiwemark on 1 January 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Hacan Ingvar Tivemark on 1 December 2022
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Hacan Ingvar Tivemark as a director on 1 December 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Malte Casper Pollmann as a director on 30 November 2022
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21 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2022 |
PSC07 |
Cessation of Eqt Ab as a person with significant control on 1 June 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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20 Jul 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 15 March 2021
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13 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Malte Casper Pollmann on 18 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Eyal Worthalter Green on 18 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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18 May 2021 |
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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24 Mar 2021 |
PSC07 |
Cessation of Licentia Group Limited as a person with significant control on 22 February 2021
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18 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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18 Mar 2021 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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