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 Oct 2024 |
PSC01 |
Notification of Patrik Roland Alfredsson as a person with significant control on 9 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Dan Anders Lennart Andersson as a director on 9 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Patrik Roland Alfredsson as a director on 9 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Dan Anders Lennart Andersson as a person with significant control on 9 October 2024
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15 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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22 Feb 2024 |
PSC01 |
Notification of Dan Anders Lennart Andersson as a person with significant control on 8 January 2024
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22 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Marcus Kjell Karl Ilander as a director on 31 December 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Kjell Karl Marcus Ilander on 31 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Nils Erik Tomas Eriksson as a director on 31 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Dan Anders Lennart Andersson as a director on 31 December 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX England to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 8 November 2023
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15 Jul 2023 |
AP01 |
Appointment of Kjell Karl Marcus Ilander as a director on 1 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Marcus Kjell Karl Ilander as a director on 1 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Markus Onyango as a director on 7 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Hans Nilsson as a director on 1 July 2023
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05 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2021
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02 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 14/01/23
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05 May 2021 |
AD01 |
Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 5 May 2021
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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