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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
AD01 |
Registered office address changed from Office 1, the Old Printshop, Bowden Hall Bowden Lane Marple Stockport SK6 6nd England to 1 Chapel Street Warwick CV34 4HL on 13 June 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
CH01 |
Director's details changed for Anna Karin Teresia Kraft on 3 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Johan Bror Crona on 3 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Johan Bror Crona as a director on 3 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Anna Karin Teresia Kraft as a director on 3 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Martin Frans Sjöstrand as a director on 2 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Lennart Karl Arne Kalen as a director on 2 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Suite 8 Bowden Hall Bowden Lane Marple Stockport SK6 6nd England to Office 1, the Old Printshop, Bowden Hall Bowden Lane Marple Stockport SK6 6nd on 5 April 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
AP01 |
Appointment of Mr Martin Frans Sjöstrand as a director on 28 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Stephen John Park as a director on 28 April 2022
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03 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-01
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30 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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29 Dec 2019 |
AD01 |
Registered office address changed from Suite 7 Bowden Hall Bowden Lane Marple Stockport SK6 6nd England to Suite 8 Bowden Hall Bowden Lane Marple Stockport SK6 6nd on 29 December 2019
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23 Dec 2019 |
TM01 |
Termination of appointment of Karl-Johan Pantzar as a director on 11 December 2019
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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