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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10 Aug 2022 |
PSC04 |
Change of details for Mr per Magnus Mandersson as a person with significant control on 4 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Dr Urs Adrian Wickihalder as a person with significant control on 4 August 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Steen Torben Sodemann on 29 June 2022
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22 Jun 2022 |
PSC01 |
Notification of Urs Adrian Wickihalder as a person with significant control on 17 June 2022
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22 Jun 2022 |
PSC01 |
Notification of Mats Gosta Agmen as a person with significant control on 17 June 2022
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22 Jun 2022 |
PSC01 |
Notification of Niclas Achim Mathias Kamprad as a person with significant control on 17 June 2022
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22 Jun 2022 |
PSC01 |
Notification of Per Magnus Mandersson as a person with significant control on 17 June 2022
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22 Jun 2022 |
PSC01 |
Notification of Leif John Tegner as a person with significant control on 17 June 2022
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22 Jun 2022 |
PSC01 |
Notification of Anders Thure Christer Johnsson as a person with significant control on 17 June 2022
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22 Jun 2022 |
PSC01 |
Notification of Hans Birger Viktor Lund as a person with significant control on 17 June 2022
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22 Jun 2022 |
PSC01 |
Notification of Johannes Michael Burger as a person with significant control on 17 June 2022
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22 Jun 2022 |
PSC01 |
Notification of Daniel Damjanovic as a person with significant control on 17 June 2022
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22 Jun 2022 |
PSC01 |
Notification of Hans Erik Gydell as a person with significant control on 17 June 2022
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22 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Andrew Jonathan Cobden as a director on 13 June 2022
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10 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Mar 2022 |
PSC07 |
Cessation of Steen Torben Sodemann as a person with significant control on 8 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Andrew Jonathan Cobden as a person with significant control on 8 March 2022
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04 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2019
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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05 Nov 2021 |
AP01 |
Appointment of Mr Ivo Bischofsberger as a director on 1 November 2021
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03 Nov 2021 |
PSC07 |
Cessation of Hessel Piet Keulen as a person with significant control on 1 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Hessel Piet Keulen as a director on 1 November 2021
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