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 May 2024 |
PSC07 |
Cessation of Gustaf Jonas Borgh as a person with significant control on 1 January 2024
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13 May 2024 |
PSC03 |
Notification of The Crown - Bona Vacantia as a person with significant control on 1 January 2024
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13 May 2024 |
PSC02 |
Notification of Smooth Capital Limited as a person with significant control on 1 January 2024
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02 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Bob Kevin Freij as a person with significant control on 30 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/01/2024
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05 Dec 2023 |
TM01 |
Termination of appointment of Bob Kevin Freij as a director on 13 November 2023
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Bob Kevin Freij on 1 January 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Bob Kevin Freij on 1 January 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mr Bob Kevin Freij as a person with significant control on 1 January 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Gustaf Jonas Borgh on 30 May 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Gustaf Jonas Borgh on 5 October 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Gustaf Jonas Borgh as a person with significant control on 30 May 2020
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07 May 2020 |
MR01 |
Registration of charge 077159670001, created on 27 April 2020
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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