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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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
AP01 |
Appointment of Mr Craig Alexander Simrok as a director on 1 July 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Richard Anthony Pallett as a director on 30 June 2020
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10 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Mar 2019 |
AP01 |
Appointment of Jonas Matti Ewing as a director on 22 March 2019
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22 Mar 2019 |
TM01 |
Termination of appointment of Ann-Marie Erlandsson as a director on 22 March 2019
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27 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-27
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13 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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06 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 September 2018
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06 Sep 2018 |
PSC01 |
Notification of Staffan Conrad Lars Ola Wilhelmsson as a person with significant control on 5 June 2018
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06 Sep 2018 |
PSC01 |
Notification of Karl Johnny Boris Karlsson as a person with significant control on 5 June 2018
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06 Sep 2018 |
PSC01 |
Notification of Bengt Erland Erlandsson as a person with significant control on 5 June 2018
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06 Sep 2018 |
PSC01 |
Notification of Åke Rune Bernhard Carlson as a person with significant control on 5 June 2018
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06 Sep 2018 |
PSC01 |
Notification of Jan Clemens Blad as a person with significant control on 5 June 2018
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06 Sep 2018 |
AP01 |
Appointment of Therese Gill as a director on 4 September 2018
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06 Sep 2018 |
AP01 |
Appointment of Ann-Marie Erlandsson as a director on 4 September 2018
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21 Jun 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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14 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2018 |
PSC07 |
Cessation of Graham Robert Davies as a person with significant control on 5 June 2018
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14 Jun 2018 |
PSC07 |
Cessation of Richard Anthony Pallett as a person with significant control on 5 June 2018
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14 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2018 |
MR04 |
Satisfaction of charge 2 in full
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22 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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