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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20 Dec 2022 |
AP03 |
Appointment of Jun Li as a secretary on 20 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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24 Nov 2022 |
PSC01 |
Notification of Nicole Cieslik as a person with significant control on 24 November 2022
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24 Nov 2022 |
PSC01 |
Notification of Anna Maria Vikstrom Fuxen as a person with significant control on 24 November 2022
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24 Nov 2022 |
PSC01 |
Notification of Kerstin Engstrom as a person with significant control on 24 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Johan Warodell as a person with significant control on 24 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Anders Janson as a person with significant control on 24 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Roger Akelius as a person with significant control on 24 November 2022
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04 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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04 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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21 Feb 2022 |
AP01 |
Appointment of Mr Björn Endruweit as a director on 11 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Julian Obergfell as a director on 11 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Jordan Milewicz as a director on 11 February 2022
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21 Feb 2022 |
PSC07 |
Cessation of Fredrik Lindgren as a person with significant control on 23 January 2022
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31 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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31 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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13 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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04 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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04 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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11 Jun 2021 |
PSC07 |
Cessation of Leif Norburg as a person with significant control on 7 June 2021
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11 Jun 2021 |
PSC07 |
Cessation of Urban Lindskog as a person with significant control on 7 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 25 Hosier Lane London EC1A 9LQ on 2 June 2021
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22 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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