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 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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13 Sep 2023 |
CERTNM |
Company name changed triboron international ab LIMITED\certificate issued on 13/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-10
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10 Sep 2023 |
CERTNM |
Company name changed tekat LIMITED\certificate issued on 10/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-07
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Jul 2023 |
PSC07 |
Cessation of Lars Christer Johansson as a person with significant control on 7 June 2023
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Lars Christer Johansson on 24 February 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Lars Christer Johansson as a person with significant control on 24 February 2021
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02 Nov 2020 |
TM02 |
Termination of appointment of Frenger International Limited as a secretary on 31 October 2020
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02 Nov 2020 |
AP04 |
Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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15 May 2019 |
PSC07 |
Cessation of Tarek Mikaoui as a person with significant control on 21 March 2019
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jan 2019 |
AP01 |
Appointment of Mr Tomaz Medves as a director on 1 January 2019
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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14 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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