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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03 Oct 2024 |
PSC04 |
Change of details for Mr Nils Fredrik Knagenhielm-Karlson as a person with significant control on 24 March 2021
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02 Oct 2024 |
PSC04 |
Change of details for Mr Nils Fredrik Knagenhielm-Karlson as a person with significant control on 24 March 2021
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02 Oct 2024 |
PSC04 |
Change of details for Mr Nils Fredrik Knagenhielm-Karlson as a person with significant control on 24 March 2021
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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01 Oct 2024 |
PSC04 |
Change of details for Mr Tomas Gunner Billing as a person with significant control on 24 March 2021
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21 May 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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05 Jun 2023 |
AD01 |
Registered office address changed from Whitwood Lodge Whitwood Lane Castleford West Yorkshire WF10 5QD to Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 5 June 2023
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03 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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11 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr Nils Fredrik Knagenhielm-Karlson as a person with significant control on 14 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Roko Ab as a person with significant control on 24 September 2021
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12 Oct 2021 |
PSC01 |
Notification of Tomas Gunner Billing as a person with significant control on 24 March 2021
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12 Oct 2021 |
PSC01 |
Notification of Nils Fredrik Knagenhielm-Karlson as a person with significant control on 24 March 2021
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01 Oct 2021 |
PSC02 |
Notification of Roko Ab as a person with significant control on 22 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Nils Fredrik Knagenhielm-Karlsson as a person with significant control on 22 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Tomas Gunnar Billing as a person with significant control on 22 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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11 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Anders Nordby on 24 March 2021
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10 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Apr 2021 |
SH08 |
Change of share class name or designation
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share 24/03/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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