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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02 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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13 Sep 2022 |
TM01 |
Termination of appointment of Charles Bernard Patrick Englander as a director on 31 August 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Rose Helen Dallas as a director on 31 August 2022
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
AP01 |
Appointment of Ola per Degerfors as a director on 5 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Per Axel Torgnyson Hellström as a director on 5 August 2022
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19 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2022 |
PSC07 |
Cessation of Owen Arthur Turner-Major as a person with significant control on 5 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Charles Bernard Patrick Englander as a person with significant control on 5 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Rose Dallas as a person with significant control on 5 August 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Dec 2021 |
PSC04 |
Change of details for Mr Owen Arthur Turner-Major as a person with significant control on 1 November 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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21 Dec 2021 |
PSC04 |
Change of details for Mr Owen Arthur Turner-Major as a person with significant control on 18 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Charles Bernard Patrick Englander on 1 October 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Charles Bernard Patrick Englander as a person with significant control on 1 October 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Miss Rose Dallas on 1 October 2021
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20 Dec 2021 |
PSC04 |
Change of details for Ms Rose Dallas as a person with significant control on 1 October 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
TM01 |
Termination of appointment of Owen Arthur Turner-Major as a director on 27 March 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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11 Sep 2020 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 9 July 2020
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