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)
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
|
|
|
04 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
08 Mar 2024 |
AD01 |
Registered office address changed from Suite 1, 37 Panton Street London SW1Y 4EA England to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 8 March 2024
|
|
|
07 Mar 2024 |
CH01 |
Director's details changed for Mr Par Erik Rock on 29 February 2024
|
|
|
07 Mar 2024 |
CH01 |
Director's details changed for Mr Karl Petter Eriksson on 29 February 2024
|
|
|
10 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Jan 2024 |
PSC07 |
Cessation of Eziw Ab as a person with significant control on 29 June 2023
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
|
|
|
19 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
07 Jun 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
11 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
09 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
09 Jun 2021 |
AAMD |
Amended accounts for a small company made up to 30 September 2019
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
02 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
01 Jun 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
|
|
|
13 May 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
|
|
|
06 Mar 2020 |
AD01 |
Registered office address changed from Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR England to Suite 1, 37 Panton Street London SW1Y 4EA on 6 March 2020
|
|
|
13 Jan 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
|
|
|
13 Jan 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
|
|
|
07 Jan 2020 |
TM01 |
Termination of appointment of Steven Tweedie as a director on 4 December 2019
|
|
|
25 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|