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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03 Dec 2024 |
AD01 |
Registered office address changed from Number 1 Vicarage Lane Stratford London E15 4HF United Kingdom to 19th Floor 1 Westfield Avenue London E20 1HZ on 3 December 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of Gareth Michael Cadwallader as a secretary on 31 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Andrew Anthony Mark Hubbard as a director on 31 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Gareth Michael Cadwallader as a director on 31 October 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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12 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Feb 2024 |
AP01 |
Appointment of Mr Carl Jonas Alfredson as a director on 16 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Magnus Axel Gammelgård as a director on 16 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Karl Mats Lillienberg as a director on 16 February 2024
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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17 Feb 2023 |
AD01 |
Registered office address changed from 1 Vicarage Road Stratford London E15 4HF England to Number 1 Vicarage Lane Stratford London E15 4HF on 17 February 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Magnus Axel Gammelgård as a director on 25 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Karl Mats Lillienberg as a director on 25 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Andrew Anthony Mark Hubbard as a director on 25 January 2023
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21 Dec 2022 |
CERTNM |
Company name changed airas intersoft LIMITED\certificate issued on 21/12/22
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RES15 ‐
Change company name resolution on 2022-11-10
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21 Dec 2022 |
CONNOT |
Change of name notice
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12 Oct 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 August 2022
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11 Oct 2022 |
PSC02 |
Notification of Lumera Ab as a person with significant control on 25 August 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Magnus Axel Gammelgård as a director on 24 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Andrew Anthony Mark Hubbard as a director on 24 May 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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05 Nov 2021 |
AD01 |
Registered office address changed from Solar House 1-9 Romford Road Stratford London E15 4LJ to 1 Vicarage Road Stratford London E15 4HF on 5 November 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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