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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Bengt Henrik Wetterdal on 26 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Max Mathias Hedlund on 26 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr. Johan Eric Elwin on 26 June 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr. Johan Eric Elwin on 16 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 12 September 2023
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08 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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14 Oct 2022 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 15 September 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 7 October 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 15 July 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr. Johan Eric Elwin on 13 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr. Johan Eric Elwin as a director on 5 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Gabor Toth as a director on 5 April 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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20 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 23/11/2020
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