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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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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10 Jan 2025 |
AD01 |
Registered office address changed from 2nd Floor. Central Point 25-31 London Street Reading Berkshire RG1 4PS United Kingdom to 13th Floor - North, the Blade Abbey Square Reading Berkshire RG1 3BE on 10 January 2025
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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
TM01 |
Termination of appointment of Peter Heuman as a director on 7 August 2024
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26 Jun 2024 |
AP01 |
Appointment of Peter Jan Gille as a director on 25 June 2024
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31 May 2024 |
TM02 |
Termination of appointment of Orjan Gatu as a secretary on 29 May 2024
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25 Mar 2024 |
AP01 |
Appointment of Peter Heuman as a director on 20 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Mikael Falkoven as a director on 20 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jun 2023 |
AP01 |
Appointment of Mikael Falkoven as a director on 2 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Joel Bernhard Bollo as a director on 2 May 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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23 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor East. Central Point 25-31 London Street Reading Berkshire RG1 4PS United Kingdom to 2nd Floor. Central Point 25-31 London Street Reading Berkshire RG1 4PS on 23 January 2023
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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03 Feb 2022 |
PSC02 |
Notification of Microsystemation Ab as a person with significant control on 29 April 2021
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03 Feb 2022 |
PSC07 |
Cessation of Henrik Tjernberg as a person with significant control on 29 April 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Apr 2021 |
AD01 |
Registered office address changed from The Ashridge Business Centre 121 High Street Berkhamsted Hertfordshire HP4 2DJ to 2nd Floor East. Central Point 25-31 London Street Reading Berkshire RG1 4PS on 25 April 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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11 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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