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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31 Oct 2024 |
AP01 |
Appointment of Mr Daniel Tobias Linder as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Steen Torben Sodemann as a director on 31 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen Paul Lindley on 20 February 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2023 |
PSC07 |
Cessation of Hans Erik Gydell as a person with significant control on 6 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Anders Thure Christer Johnsson as a person with significant control on 6 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Niclas Achim Mathias Kamprad as a person with significant control on 6 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Per Magnus Mandersson as a person with significant control on 6 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Leif John Tegner as a person with significant control on 6 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Hans Birger Viktor Lund as a person with significant control on 6 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Urs Adrian Wickihalder as a person with significant control on 6 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Daniel Damjanovic as a person with significant control on 6 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Johannes Michael Burger as a person with significant control on 6 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Mats Gosta Agmen as a person with significant control on 6 December 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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13 Jun 2023 |
PSC04 |
Change of details for Dr Daniel Damjanovic as a person with significant control on 25 May 2023
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20 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Jan 2023 |
AP01 |
Appointment of Mr Stephen Paul Lindley as a director on 1 January 2023
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04 Jan 2023 |
PSC04 |
Change of details for Mr Leif John Tegner as a person with significant control on 1 January 2023
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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