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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30 Jul 2024 |
PSC07 |
Cessation of El-Bjorn Ab as a person with significant control on 24 June 2024
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30 Jul 2024 |
PSC01 |
Notification of Nils Gustaf Bergstrom as a person with significant control on 24 June 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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03 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Aug 2022 |
PSC02 |
Notification of El-Bjorn Ab as a person with significant control on 10 August 2022
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12 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 August 2022
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10 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Aug 2022 |
PSC05 |
Change of details for a person with significant control
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01 Aug 2022 |
PSC07 |
Cessation of Carl Stig Conny Hansson as a person with significant control on 1 May 2022
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16 Jun 2022 |
PSC01 |
Notification of Carl Stig Conny Hansson as a person with significant control on 1 May 2022
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16 Jun 2022 |
PSC07 |
Cessation of Soren Klas Sjoo as a person with significant control on 1 May 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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14 Jun 2022 |
AP01 |
Appointment of Mr Carl Stig Conny Hansson as a director on 1 May 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Soren Klas Sjoo as a director on 1 May 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew John Thomas on 1 May 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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02 Nov 2020 |
AD01 |
Registered office address changed from , Unit 6 Boundary Business Centre, Boundary Road, Woking, Surrey, GU21 5DH to Unit 2 Oyster Park Chertsey Road West Byfleet Surrey KT14 7AX on 2 November 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Joe Louis Warren as a director on 1 July 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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