Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
30 Mar 2023 |
AD02 |
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
|
|
|
25 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
04 May 2022 |
CH01 |
Director's details changed for Mr Erik Martin Bendixen on 4 May 2022
|
|
|
26 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
06 May 2021 |
CH01 |
Director's details changed for Mr Lars Anders Tarnholm on 6 May 2021
|
|
|
16 Apr 2021 |
CH01 |
Director's details changed for Friberg Maria Therese on 15 April 2021
|
|
|
26 Oct 2020 |
TM01 |
Termination of appointment of Hanna Nilsson as a director on 26 October 2020
|
|
|
16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
|
|
|
18 Mar 2020 |
AD02 |
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
|
|
|
25 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
|
|
|
08 Nov 2018 |
AP01 |
Appointment of Friberg Maria Therese as a director on 25 October 2018
|
|
|
08 Nov 2018 |
TM01 |
Termination of appointment of Anna Ohlsson-Leijon as a director on 25 October 2018
|
|
|
08 Nov 2018 |
ANNOTATION |
Rectified TM01 was removed from the public register on 07/01/2019 as it was done without the authority of the company.
|
|
|
21 Aug 2018 |
AP01 |
Appointment of Hanna Nilsson as a director on 20 June 2018
|
|
|
17 Jul 2018 |
TM01 |
Termination of appointment of Claes Niclas Soderlund as a director on 20 June 2018
|
|
|
14 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
|
|