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) |
---|---|---|---|
30 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 27 November 2020
|
|
09 Dec 2020 | SH02 | Sub-division of shares on 1 October 2020 | |
24 Jul 2020 | PSC04 | Change of details for Mr Nathan Skwortsow as a person with significant control on 4 June 2019 | |
24 Jul 2020 | PSC04 | Change of details for Mr per Henrik Molin as a person with significant control on 4 June 2019 | |
17 Jun 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
07 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
25 Jun 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
04 Jun 2019 | AD01 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6th Floor 125 Wood Street London EC2V 7AN on 4 June 2019 | |
07 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
09 Jul 2018 | AA | Micro company accounts made up to 30 November 2017 | |
14 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
10 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 7 March 2018
|
|
06 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 5 February 2018
|
|
18 Oct 2017 | PSC04 | Change of details for Mr Nathan Skwortsow as a person with significant control on 10 October 2017 | |
18 Oct 2017 | PSC04 | Change of details for Mr Nathan Skwortsow as a person with significant control on 10 October 2017 | |
18 Oct 2017 | PSC04 | Change of details for Mr per Henrik Molin as a person with significant control on 10 October 2017 | |
09 Oct 2017 | AD01 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 | |
15 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
19 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 6 April 2017
|
|
26 Jan 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
24 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 17 January 2017
|
|
06 Jun 2016 | AR01 | Annual return made up to 30 April 2016 with full list of shareholders | |
06 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 19 May 2016
|
|
06 Jun 2016 | CH01 | Director's details changed for Nathan Skwortsow on 1 September 2015 | |
17 May 2016 | AD03 | Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield England and Wales HD8 0LA |