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 May 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells TN4 0PD to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 2 January 2024
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15 Aug 2023 |
AP01 |
Appointment of Mrs Malin Elisabeth Helala as a director on 27 July 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Peter Mikael Bjork as a director on 27 July 2023
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09 May 2023 |
PSC08 |
Notification of a person with significant control statement
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09 May 2023 |
PSC07 |
Cessation of Ab Solving Oy as a person with significant control on 5 May 2023
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18 Apr 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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06 May 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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28 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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23 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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19 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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23 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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27 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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01 Jun 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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01 Jun 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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26 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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04 Mar 2020 |
AP01 |
Appointment of Mr Andreas Mats-Rune Bjork as a director on 14 February 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Bo-Goran Johannes Eriksson as a director on 14 February 2020
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17 Dec 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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17 Dec 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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