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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16 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Martin Kenth Idbrant on 18 September 2024
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12 Oct 2024 |
AD01 |
Registered office address changed from PO Box 4385 07920808 - Companies House Default Address Cardiff CF14 8LH to Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 12 October 2024
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12 Oct 2024 |
RP09 |
Address of officer Mr Martin Kenth Idbrant changed to 07920808 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 October 2024
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11 Oct 2024 |
CH03 |
Secretary's details changed for Mr Jason Callow on 18 September 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
RP09 |
Address of officer Goran Niklas Karlsson changed to 07920808 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 July 2024
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18 Jul 2024 |
RP09 |
Address of officer Ms Anh Le Tsung Huynh changed to 07920808 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 July 2024
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18 Jul 2024 |
RP09 |
Address of officer Mr Peter Eric J Claringbold changed to 07920808 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 July 2024
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18 Jul 2024 |
RP09 |
Address of officer Mr Peter James Strickland changed to 07920808 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 July 2024
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18 Jul 2024 |
RP09 |
Address of officer Mr Luca Moruzzi changed to 07920808 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 July 2024
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18 Jul 2024 |
RP09 |
Address of officer Mr Martin Kenth Idbrant changed to 07920808 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 July 2024
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18 Jul 2024 |
RP09 |
Address of officer Mr Karl Johan Martin Borg changed to 07920808 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 July 2024
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18 Jul 2024 |
RP09 |
Address of officer Mr Jason Callow changed to 07920808 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 July 2024
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18 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07920808 - Companies House Default Address, Cardiff, CF14 8LH on 18 July 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
AP01 |
Appointment of Mr Martin Kenth Idbrant as a director on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Tove Maria Mouralt as a director on 14 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Karl Johan Martin Borg as a director on 7 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Anh Le Tsung Huynh as a director on 7 September 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
TM02 |
Termination of appointment of Luca Moruzzi as a secretary on 29 April 2022
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