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)
|
|
23 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
|
|
|
23 Jul 2024 |
CH01 |
Director's details changed for Mr per Anders Marklund on 23 July 2024
|
|
|
10 Apr 2024 |
TM01 |
Termination of appointment of Stuart Walker Mcintyre as a director on 1 February 2024
|
|
|
13 Feb 2024 |
PSC01 |
Notification of Jon Helgi Gudmundsson as a person with significant control on 22 December 2023
|
|
|
13 Feb 2024 |
PSC07 |
Cessation of Bergs Timber Ab as a person with significant control on 22 December 2023
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
|
|
|
24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Peter Olof Nilsson on 1 November 2022
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from Ground Floor, Winterton House High Street Westerham Kent TN16 1AQ United Kingdom to Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 1 November 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
|
|
|
03 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Feb 2022 |
MR04 |
Satisfaction of charge 055187790001 in full
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from First Floor, Winterton House High Street Westerham Kent TN16 1AQ to Ground Floor, Winterton House High Street Westerham Kent TN16 1AQ on 21 February 2022
|
|
|
30 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
|
|
|
04 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Sep 2019 |
AP01 |
Appointment of Nigel John Mckillop as a director on 1 August 2019
|
|
|
22 Aug 2019 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
|
|
|
12 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Finance documents 13/06/2019
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Jun 2019 |
MR01 |
Registration of charge 055187790001, created on 18 June 2019
|
|
|
25 Mar 2019 |
AP01 |
Appointment of Mr Stuart Walker Mcintyre as a director on 20 March 2019
|
|
|
25 Mar 2019 |
TM01 |
Termination of appointment of Alexander Mawson Gambroudes as a director on 20 March 2019
|
|