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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28 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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18 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Jan 2024 |
CH01 |
Director's details changed for Per Lindh on 22 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Mar 2023 |
TM01 |
Termination of appointment of Mats Bjore as a director on 30 December 2022
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28 Mar 2023 |
TM01 |
Termination of appointment of Joakim Marlov as a director on 30 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 May 2022 |
CH01 |
Director's details changed for Mr Kristofer Mansson on 26 May 2022
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27 May 2022 |
CH03 |
Secretary's details changed for Kristofer Mansson on 26 May 2022
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14 Apr 2022 |
MR01 |
Registration of charge 046241780001, created on 14 April 2022
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14 Apr 2022 |
MR01 |
Registration of charge 046241780002, created on 14 April 2022
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
PSC02 |
Notification of Odin Bidco Limited as a person with significant control on 24 December 2021
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24 Jan 2022 |
PSC07 |
Cessation of Kristofer Mansson as a person with significant control on 24 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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