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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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30 Jul 2024 |
PSC07 |
Cessation of Gunilla Bergstrom as a person with significant control on 1 December 2023
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30 Jul 2024 |
PSC02 |
Notification of Atle Bergstrom Invest Ab as a person with significant control on 1 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Eugen Razvan Popa as a director on 2 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/08/2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Kenneth John Madill as a director on 25 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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14 Oct 2020 |
PSC01 |
Notification of Gunilla Bergstrom as a person with significant control on 31 December 2019
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14 Oct 2020 |
PSC07 |
Cessation of Bergstrom Cmg Associates Limited as a person with significant control on 31 December 2019
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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15 Jul 2020 |
TM01 |
Termination of appointment of Stanley George Shepherd as a director on 27 May 2020
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12 Aug 2019 |
PSC05 |
Change of details for Bergstrom Cmg Limited as a person with significant control on 12 August 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jan 2019 |
MR01 |
Registration of charge 096976100001, created on 4 January 2019
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