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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13 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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01 Nov 2024 |
AP01 |
Appointment of Ido Erlichman as a director on 14 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Klas Ola Burmark as a director on 14 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Lars Anders Jerker Backlin as a director on 14 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Ebba Alexandra Hamilton as a director on 14 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Karl Andreas Thedeen as a director on 14 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Annika Maria Norin as a director on 14 October 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 19 Eastbourne Terrace London W2 6LG England to Fora 2 Stephen Street London W1T 1AN on 18 September 2024
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05 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Karl Andreas Thedeen on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Ms Annika Maria Norin on 26 January 2024
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Feb 2023 |
PSC07 |
Cessation of Marcus Kaber as a person with significant control on 13 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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01 Feb 2023 |
AD01 |
Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ England to 19 Eastbourne Terrace London W2 6LG on 1 February 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Marcus Kaber as a director on 30 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Ms Annika Maria Norin as a director on 1 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Karl Andreas Thedeen as a director on 1 December 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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12 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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