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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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13 Dec 2023 |
PSC04 |
Change of details for Mr Anders Sven Gustaf Hagstrom as a person with significant control on 12 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Mattias per-Johan Persson as a director on 12 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Istvan Beres as a director on 12 December 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 13 Quarry Street Guildford Surrey GU1 3UY United Kingdom to 143 High Street Cranleigh Surrey GU6 8BB on 8 November 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Phil Roach as a director on 11 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Andrew Paul John Dempsey as a director on 11 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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26 Sep 2023 |
PSC01 |
Notification of Anders Hagstrom as a person with significant control on 26 September 2023
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26 Sep 2023 |
PSC07 |
Cessation of Anders Hagstrom as a person with significant control on 26 September 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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23 Aug 2022 |
PSC04 |
Change of details for Mr Anders Hagstrom as a person with significant control on 12 August 2022
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17 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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19 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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01 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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20 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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08 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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