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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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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05 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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29 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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22 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Apr 2020 |
PSC01 |
Notification of Jan Skold as a person with significant control on 1 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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09 Apr 2020 |
TM01 |
Termination of appointment of Johan Lennart Ovansjö as a director on 1 April 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Fredrik Ivan Mikael Eckersten as a director on 1 April 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Jan Skold as a director on 1 April 2020
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22 Sep 2019 |
PSC07 |
Cessation of Fredrik Ivan Mikael Eckersten as a person with significant control on 20 September 2019
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22 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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03 Sep 2019 |
AA |
Micro company accounts made up to 30 September 2018
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07 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Oct 2018 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 71-75 Shelton Street London WC2H 9JQ on 5 October 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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22 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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19 Mar 2018 |
AP01 |
Appointment of Mr. Johan Lennart Ovansjö as a director on 16 March 2018
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08 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2018
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19 Feb 2018 |
AD01 |
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 February 2018
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