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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 May 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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03 Jan 2025 |
MR01 |
Registration of charge 128322530001, created on 3 January 2025
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11 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 May 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 08/05/2024.
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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03 May 2024 |
MA |
Memorandum and Articles of Association
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-divided 12/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2024 |
SH02 |
Sub-division of shares on 12 March 2024
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
SH08 |
Change of share class name or designation
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30 Mar 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 08/05/2024.
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25 Oct 2023 |
PSC04 |
Change of details for Mr Carl Johan Lundberg as a person with significant control on 25 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Gareth Dilwyn Brannan as a person with significant control on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Markus Lundqvist on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Carl Johan Lundberg on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Gareth Dilwyn Brannan on 25 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 7 Cockhall Close Litlington Royston SG8 0RB England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 25 October 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Sep 2023 |
PSC04 |
Change of details for Mr Gareth Dilwyn Brannan as a person with significant control on 7 September 2023
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03 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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29 Aug 2023 |
PSC04 |
Change of details for Mr Gareth Dilwyn Brannan as a person with significant control on 1 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Markus Lundqvist on 29 August 2023
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