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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18 Nov 2024 |
CH01 |
Director's details changed for Mr per Ake Robert Petersson on 19 May 2023
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04 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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22 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Ulf Fredrik Bergsten on 18 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from The Stock House 17-18 Britton Street London EC1M 5TP England to The Stock House 17-18 Britton Street London EC1M 5NZ on 18 October 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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21 Feb 2023 |
MR04 |
Satisfaction of charge 11 in full
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16 Nov 2022 |
AA |
Full accounts made up to 31 August 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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14 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2021
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14 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
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14 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
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14 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Ulf Fredrik Bergsten on 18 February 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 2 Waterside Court Waterside Drive Langley Berkshire SL3 6EZ England to The Stock House 17-18 Britton Street London EC1M 5TP on 1 March 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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14 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2020
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10 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/20
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10 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/20
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09 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/20
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01 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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11 Jun 2020 |
AP01 |
Appointment of Mr Ulf Fredrik Bergsten as a director on 1 June 2020
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29 May 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2019
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29 May 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/19
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29 May 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/19
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