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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19 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Magnus Silfverberg as a director on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mrs Katie Chapman as a director on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Anders Denvall as a director on 1 November 2024
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07 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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16 Feb 2022 |
TM01 |
Termination of appointment of Per Lindsjo as a director on 31 January 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Magnus Silfverberg as a director on 17 December 2021
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16 Feb 2022 |
AD01 |
Registered office address changed from Suite 1 & Suite 2 Tollgate Chandler's Ford Eastleigh SO53 3LU England to Suite 1 & Suite 2 Stepnell House Tollgate Chandler's Ford Eastleigh SO53 3LU on 16 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from Unit 35 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR to Suite 1 & Suite 2 Tollgate Chandler's Ford Eastleigh SO53 3LU on 16 February 2022
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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10 Feb 2020 |
TM01 |
Termination of appointment of Katja Stalhammar as a director on 1 September 2019
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18 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 Sep 2018 |
AP01 |
Appointment of Mr per Lindsjo as a director on 9 June 2018
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