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)
|
|
28 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
|
|
16 Jan 2024 |
SH19 |
Statement of capital on 16 January 2024
|
|
|
16 Jan 2024 |
CAP-SS |
Solvency Statement dated 31/12/23
|
|
|
16 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
16 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduction of share premium account 31/12/2023
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
|
|
|
12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
|
|
|
11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Mr David Francis Fuller as a director on 1 July 2021
|
|
|
21 Jul 2021 |
TM01 |
Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
|
|
|
25 Jan 2021 |
CH01 |
Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
|
|
|
25 Jan 2021 |
CH01 |
Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
|
|
|
25 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018
|
|
|
25 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
|
|
|
06 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
|
|
|
23 Aug 2019 |
TM01 |
Termination of appointment of Erik Henry Klotz as a director on 14 August 2019
|
|
|
09 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
|
|
|
24 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|