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Company number 00979916

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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)
12 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
06 Mar 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Mr Henrik Karl Andersson as a director on 28 November 2022	View PDF Appointment of Mr Henrik Karl Andersson as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AP01	Appointment of Mr Anders Jernhall as a director on 28 November 2022	View PDF Appointment of Mr Anders Jernhall as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM01	Termination of appointment of Henrik Sjolund as a director on 28 November 2022	View PDF Termination of appointment of Henrik Sjolund as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Jenny Christine Bergstrom De Souza as a director on 28 November 2022	View PDF Termination of appointment of Jenny Christine Bergstrom De Souza as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
08 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
03 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AP01	Appointment of Mrs Jenny Christine Bergstrom De Souza as a director on 16 March 2021	View PDF Appointment of Mrs Jenny Christine Bergstrom De Souza as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
22 Jan 2019	AP01	Appointment of Mr Lars Lundin as a director on 16 January 2019	View PDF Appointment of Mr Lars Lundin as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	TM01	Termination of appointment of Torsten Stjernschantz as a director on 16 January 2019	View PDF Termination of appointment of Torsten Stjernschantz as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	TM02	Termination of appointment of Torsten Stjernschantz as a secretary on 16 January 2019	View PDF Termination of appointment of Torsten Stjernschantz as a secretary on 16 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)

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