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PREMIUMSWEDE LIMITED

Company number 09013743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
16 May 2024 PSC01 Notification of Niklas Kurt Eklov as a person with significant control on 23 August 2017
26 Jan 2024 AA Total exemption full accounts made up to 29 April 2023
02 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 29 April 2022
11 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
10 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
18 Jan 2022 AP01 Appointment of Mr Jorgen Arvidsson as a director on 1 January 2022
16 Nov 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
03 Mar 2021 CS01 Confirmation statement made on 22 September 2020 with updates
07 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
31 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
24 Aug 2017 AP01 Appointment of Mr Kurt Niklas Eklov as a director on 23 August 2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 200
14 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
17 May 2017 TM01 Termination of appointment of Carl Gabinus as a director on 15 May 2017
16 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
23 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100