Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
11 Apr 2024 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
|
|
|
14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2022
|
|
|
31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
20 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023
|
|
|
29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mr Anders Nils-Thore Forsberg as a director on 10 October 2021
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
|
|
|
04 Mar 2021 |
TM01 |
Termination of appointment of Sports Dragon Limited as a director on 22 February 2021
|
|
|
27 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
08 Dec 2020 |
AP04 |
Appointment of Rf Secretaries Limited as a secretary on 30 November 2020
|
|
|
06 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-05
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
|
|
|
08 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
|
|
|
30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2019
|
|
|
10 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
28 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Jun 2019 |
PSC07 |
Cessation of Upperhouse Trading Ltd as a person with significant control on 21 June 2019
|
|
|
21 Jun 2019 |
PSC07 |
Cessation of Sports Dragon Limited as a person with significant control on 21 June 2019
|
|
|
08 Feb 2019 |
CH01 |
Director's details changed for Mr. Fredrik Ivan Mikael Eckersten on 8 February 2019
|
|
|
04 Feb 2019 |
AP01 |
Appointment of Mrs. Karin Maria Josefa Garriga Hedenqvist as a director on 24 January 2019
|
|
|
04 Feb 2019 |
AP01 |
Appointment of Mr. Fredrik Ivan Mikael Eckersten as a director on 24 January 2019
|
|