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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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 May 2024 |
TM01 |
Termination of appointment of Lars Niclas Isaksson as a director on 3 May 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Kurt Stefan Lager on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Lars Niclas Isaksson on 26 April 2024
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26 Apr 2024 |
CH03 |
Secretary's details changed for Miss Charlotte Mary Oswin on 26 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Private Road No 4 Colwick Nottinghamshire NG4 2JT United Kingdom to Unit 3 Cyan Close Burton Joyce Nottingham NG14 5JX on 26 April 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 May 2023 |
AP01 |
Appointment of Mr Kurt Stefan Lager as a director on 16 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Rodney Scott Peter Walker as a director on 16 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from Private Road 4 Private Road 4 Colwick Industrial Estate Nottingham Nottingham NG4 2JT to Private Road No 4 Colwick Nottinghamshire NG4 2JT on 3 April 2023
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03 Apr 2023 |
CH03 |
Secretary's details changed for Miss Charlotte Mary Oswin on 25 September 2022
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Rodney Scott Peter Walker on 25 September 2022
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Lars Niclas Isaksson on 25 September 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of David Olof Anders Magnusson as a director on 7 February 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
PSC02 |
Notification of Rol Fredburgs Ab as a person with significant control on 20 August 2018
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06 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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06 May 2022 |
AP03 |
Appointment of Miss Charlotte Mary Oswin as a secretary on 30 March 2022
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06 May 2022 |
AP01 |
Appointment of Mr Rodney Scott Peter Walker as a director on 30 March 2022
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06 May 2022 |
AP01 |
Appointment of Mr Lars Niclas Isaksson as a director on 30 March 2022
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06 May 2022 |
AP01 |
Appointment of Mr David Olof Anders Magnusson as a director on 30 March 2022
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06 May 2022 |
TM02 |
Termination of appointment of David O'leary as a secretary on 30 March 2022
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06 May 2022 |
TM01 |
Termination of appointment of Kaj Ingemar Hjelm as a director on 30 March 2022
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