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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05 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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26 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2022
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16 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 04037932 - Companies House Default Address, Cardiff, CF14 8LH on 16 January 2024
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06 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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25 Apr 2023 |
TM01 |
Termination of appointment of Anna Maria Anderstrom as a director on 25 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Anders Magnus Lindholm as a director on 1 April 2023
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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29 Sep 2022 |
AD01 |
Registered office address changed from , Office 16 Scorpio House Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England to PO Box 4385 Cardiff CF14 8LH on 29 September 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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14 Jul 2021 |
TM01 |
Termination of appointment of Tommy Nicklasson as a director on 1 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Ms Anna Maria Anderstrom as a director on 1 July 2021
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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03 Sep 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from , Scorpio House Linford Wood Business Park, Sunrise Parkway, Milton Keynes, Buckinghamshire, MK14 6NJ, England to PO Box 4385 Cardiff CF14 8LH on 14 November 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from , Libra House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England to PO Box 4385 Cardiff CF14 8LH on 24 October 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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15 Apr 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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07 Mar 2019 |
AD01 |
Registered office address changed from , Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire, MK43 0AZ to PO Box 4385 Cardiff CF14 8LH on 7 March 2019
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31 Aug 2018 |
TM01 |
Termination of appointment of Vanessa Walmsley as a director on 31 August 2018
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31 Aug 2018 |
TM02 |
Termination of appointment of Henning Sveder as a secretary on 31 August 2018
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