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)
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
|
|
|
03 Jan 2023 |
PSC04 |
Change of details for Mr Olof Gunnar Goransson as a person with significant control on 28 February 2022
|
|
|
03 Jan 2023 |
PSC07 |
Cessation of Olof Bernt Eriksson as a person with significant control on 3 October 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
|
|
|
21 Dec 2022 |
CH01 |
Director's details changed for Mr Olof Gunnar Goransson on 28 February 2022
|
|
|
21 Dec 2022 |
PSC05 |
Change of details for Affero Vita Ab as a person with significant control on 28 February 2022
|
|
|
16 Dec 2022 |
TM01 |
Termination of appointment of Olof Bernt Eriksson as a director on 3 October 2022
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
|
|
|
21 Jul 2021 |
TM01 |
Termination of appointment of Andrew Michael Jameson as a director on 16 July 2021
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Mrs Sonia Lucy Lowde as a director on 16 July 2021
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 August 2020
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
|
|
|
21 Jan 2021 |
MR01 |
Registration of charge 046003540003, created on 12 January 2021
|
|
|
13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/03/21
|
|
|
08 Sep 2020 |
PSC01 |
Notification of Olof Bernt Eriksson as a person with significant control on 28 August 2020
|
|
|
08 Sep 2020 |
PSC01 |
Notification of Olof Gunnar Goransson as a person with significant control on 28 August 2020
|
|
|
08 Sep 2020 |
AP01 |
Appointment of Mr Olof Bernt Eriksson as a director on 28 August 2020
|
|
|
08 Sep 2020 |
AP01 |
Appointment of Mr Olof Gunnar Goransson as a director on 28 August 2020
|
|
|
08 Sep 2020 |
PSC02 |
Notification of Affero Vita Ab as a person with significant control on 28 August 2020
|
|
|
08 Sep 2020 |
PSC07 |
Cessation of Paul Jameson as a person with significant control on 28 August 2020
|
|
|
08 Sep 2020 |
PSC07 |
Cessation of Andrew Michael Jameson as a person with significant control on 28 August 2020
|
|
|
08 Sep 2020 |
TM01 |
Termination of appointment of Paul David Jameson as a director on 28 August 2020
|
|