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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05 Jan 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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04 Oct 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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28 Jul 2024 |
AD01 |
Registered office address changed from C/O Apt 44 the Pantiles Tunbridge Wells Kent TN2 5TN England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 28 July 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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17 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Anders Bjorn Johannes Mattson on 1 July 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Bengt Lejdstrom on 1 July 2020
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14 Dec 2020 |
PSC05 |
Change of details for Sdip Holdings Ab as a person with significant control on 1 July 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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21 Jan 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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21 Jan 2020 |
PSC02 |
Notification of Sdip Holdings Ab as a person with significant control on 18 September 2019
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21 Jan 2020 |
PSC07 |
Cessation of Sdiptech Ab (Publ) as a person with significant control on 18 September 2019
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25 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/12/2018
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01 Apr 2019 |
AD01 |
Registered office address changed from 6 Harcourt Road Bexleyheath Kent DA6 8AQ to C/O Apt 44 the Pantiles Tunbridge Wells Kent TN2 5TN on 1 April 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 02/05/2019.
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31 Oct 2018 |
AP01 |
Appointment of Mr Anders Bjorn Johannes Mattson as a director on 15 October 2018
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31 Oct 2018 |
TM01 |
Termination of appointment of Fredrik Sederholm as a director on 15 October 2018
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01 Sep 2018 |
AP01 |
Appointment of Mr Bengt Lejdstrom as a director on 6 August 2018
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