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 Sep 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
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09 Sep 2026 |
PSC07 |
Cessation of Antonia Margaret Axelson Johnson as a person with significant control on 1 April 2025
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09 Apr 2026 |
SH08 |
Change of share class name or designation
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27 Mar 2026 |
SH08 |
Change of share class name or designation
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03 Feb 2026 |
TM01 |
Termination of appointment of Pär Jonas Warnström as a director on 2 February 2026
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03 Feb 2026 |
AP01 |
Appointment of Mr Anders Slettengren as a director on 2 February 2026
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12 Nov 2025 |
CS01 |
Confirmation statement made on 25 October 2025 with updates
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12 Nov 2025 |
PSC01 |
Notification of Antonia Margaret Axelson Johnson as a person with significant control on 1 April 2025
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23 Sep 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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02 Sep 2025 |
SH08 |
Change of share class name or designation
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08 May 2025 |
MR01 |
Registration of charge 132222440007, created on 30 April 2025
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07 May 2025 |
MR01 |
Registration of charge 132222440006, created on 30 April 2025
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07 May 2025 |
MR01 |
Registration of charge 132222440005, created on 30 April 2025
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07 Apr 2025 |
MA |
Memorandum and Articles of Association
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07 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2025
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18 Mar 2025 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr adrian short
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16 Dec 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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16 Dec 2024 |
PSC04 |
Change of details for Antonia Margaret Axelson Johnson as a person with significant control on 2 October 2024
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06 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2024
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04 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 06/12/2024.
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06 Nov 2024 |
MR01 |
Registration of charge 132222440004, created on 4 November 2024
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06 Nov 2024 |
MR01 |
Registration of charge 132222440003, created on 4 November 2024
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