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 Nov 2024 |
CH01 |
Director's details changed for Mr Joakim Karl Andersson on 28 October 2024
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26 Aug 2024 |
CH01 |
Director's details changed for Ms. Anneli Elisabet Lindblom on 6 June 2024
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26 Aug 2024 |
CH01 |
Director's details changed for Mrs Wenda Margaretha Adriaanse on 22 August 2024
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26 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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12 Aug 2024 |
PSC07 |
Cessation of Pandox Ab as a person with significant control on 1 November 2018
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12 Aug 2024 |
PSC02 |
Notification of Pandox Wonderwall Limited as a person with significant control on 1 November 2018
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
MR01 |
Registration of charge 109208540006, created on 29 February 2024
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18 Mar 2024 |
MR01 |
Registration of charge 109208540007, created on 29 February 2024
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10 Mar 2024 |
MR01 |
Registration of charge 109208540005, created on 29 February 2024
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jan 2023 |
AP01 |
Appointment of Mr Bobby Lee Williams as a director on 25 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 25 January 2023
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25 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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08 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Apr 2022 |
AP01 |
Appointment of Ms. Anneli Elisabet Lindblom as a director on 5 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Liia Nou as a director on 5 April 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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06 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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06 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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26 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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26 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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23 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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23 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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