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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16 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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22 Apr 2024 |
AD01 |
Registered office address changed from Aviation House 125 Kingsway Holborn London WC2B 6NH United Kingdom to 10 York Road London SE1 7nd on 22 April 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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01 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Apr 2022 |
TM01 |
Termination of appointment of Bjorn Mikael Alexander Lindahl as a director on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Axel Niclas Patric Gustav Storakers as a director on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Aviation House 125 Kingsway Holborn London WC2B 6NH on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Par David Fock as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Daniel Lange as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Hannes Martin Lindroos as a director on 1 April 2022
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01 Apr 2022 |
PSC07 |
Cessation of Karl-Johan Erling Goran Persson as a person with significant control on 1 April 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Bjorn Mikael Alexander Lindahl on 6 May 2019
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25 Jan 2022 |
CH01 |
Director's details changed for Bjorn Mikael Alexander Lindahl on 1 November 2021
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01 Nov 2021 |
PSC01 |
Notification of Karl-Johan Erling Goran Persson as a person with significant control on 6 April 2016
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01 Nov 2021 |
RP04PSC09 |
Second filing for the withdrawal of a person with significant control statement
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30 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2021
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ANNOTATION
Clarification a second filed PSC09 was registered on 01/11/2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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26 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Nov 2020 |
CH01 |
Director's details changed for Axel Niclas Patric Gustav Storakers on 13 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Bjorn Mikael Alexander Lindahl on 13 November 2020
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