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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16 Dec 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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23 Feb 2024 |
TM01 |
Termination of appointment of Anna Kristina Nilsson as a director on 14 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Anna Louise Ulrika Hellestam as a director on 14 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Ms Julie Bjune as a director on 14 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Daniel Havgarde as a director on 14 February 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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16 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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13 Dec 2022 |
PSC04 |
Change of details for Bertil Eric Hult as a person with significant control on 1 December 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Henrik Turesson Norlin as a director on 22 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Ms Anna Kristina Nilsson as a director on 22 August 2022
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21 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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18 Feb 2022 |
TM01 |
Termination of appointment of Henrik Bootz as a director on 18 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Ms Anna Louise Ulrika Hellestam as a director on 18 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from 22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL England to 22 Chelsea Manor Street London SW3 5RL on 18 February 2022
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30 Nov 2021 |
AD01 |
Registered office address changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD England to 22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL on 30 November 2021
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19 May 2021 |
AA |
Full accounts made up to 30 September 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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29 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Henrik Bootz on 9 November 2019
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Henrik Bootz on 9 November 2019
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10 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2020
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