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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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21 Nov 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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17 Aug 2021 |
TM02 |
Termination of appointment of Mikael Vesterlund as a secretary on 31 March 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Claes Birger Lennart Rudling as a director on 5 October 2020
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09 Jun 2021 |
AP01 |
Appointment of Jonas Tegstrom as a director on 5 October 2020
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14 Apr 2021 |
AP03 |
Appointment of Mr Anders Mattias Gillberg as a secretary on 1 April 2021
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28 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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23 Apr 2020 |
TM01 |
Termination of appointment of Magnus Sorenson as a director on 11 November 2019
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23 Apr 2020 |
AP03 |
Appointment of Mikael Vesterlund as a secretary on 6 April 2020
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23 Apr 2020 |
TM02 |
Termination of appointment of Erling Tomasson as a secretary on 6 April 2020
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23 Apr 2020 |
AP01 |
Appointment of Claes Birger Lennart Rudling as a director on 11 November 2019
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Magnus Sorenson on 19 August 2019
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27 Aug 2019 |
CH03 |
Secretary's details changed for Mr Erling Tomasson on 19 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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21 Dec 2018 |
AD01 |
Registered office address changed from Upperfield Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9NY to Midway House, Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ on 21 December 2018
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06 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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