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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07 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Sep 2024 |
TM01 |
Termination of appointment of Anders Wimarson as a director on 5 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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10 Jul 2024 |
AP01 |
Appointment of Mr Fredrik Carl Mouchard as a director on 9 July 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Borje Karl-Erik Axelsson as a director on 7 February 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Anders Wimarson as a director on 20 February 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Dec 2022 |
AD01 |
Registered office address changed from 40a Market Square St. Neots PE19 2AF England to Holme Mills Southill Road Biggleswade SG18 9JY on 13 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Borje Karl-Erik Axelsson on 1 June 2022
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03 May 2022 |
AD01 |
Registered office address changed from Ryvita Building Southill Road Broom Biggleswade SG18 9JX England to 40a Market Square St. Neots PE19 2AF on 3 May 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Holme Mill Southill Road Biggleswade SG18 9JX England to Ryvita Building Southill Road Broom Biggleswade SG18 9JX on 7 February 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from Unit 3 Guinness Park Farm Leigh Sinton Malvern Worcs WR13 5EQ England to Holme Mill Southill Road Biggleswade SG18 9JX on 27 January 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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03 Jun 2021 |
AP01 |
Appointment of Mr Graham Raymond Usher as a director on 1 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Stephen Anthony Maile as a director on 1 June 2021
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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05 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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12 Dec 2019 |
AP01 |
Appointment of Mr Stephen Anthony Maile as a director on 11 December 2019
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10 Jul 2019 |
PSC07 |
Cessation of Stephen Anthony Maile as a person with significant control on 1 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Borje Karl-Erik Andersson on 1 July 2019
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