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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
|
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Nils Ola Daniel Nilsson on 26 October 2024
|
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Lars Gunnar Drangel on 26 October 2024
|
|
|
05 Nov 2024 |
CH03 |
Secretary's details changed for Lars Drangel on 26 October 2024
|
|
|
01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
22 Jan 2024 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 3 Bunhill Row London EC1Y 8YZ on 22 January 2024
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
|
|
|
15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|
|
31 Aug 2022 |
AP01 |
Appointment of Lars Gunnar Drangel as a director on 30 August 2022
|
|
|
15 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2020
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
08 Sep 2021 |
MR01 |
Registration of charge 052702160003, created on 7 September 2021
|
|
|
08 Sep 2021 |
MR01 |
Registration of charge 052702160004, created on 7 September 2021
|
|
|
01 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21
|
|
|
21 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
|
|
|
03 Oct 2019 |
MR01 |
Registration of charge 052702160002, created on 1 October 2019
|
|
|
27 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
08 Jan 2019 |
AP01 |
Appointment of Nils Ola Daniel Nilsson as a director on 28 December 2018
|
|
|
08 Jan 2019 |
TM01 |
Termination of appointment of Per Asplund as a director on 28 December 2018
|
|