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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15 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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03 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Oct 2023 |
AP01 |
Appointment of Ms Dorottya Kardos as a director on 1 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Emmeli Hoglund as a director on 1 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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10 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Martin Axel Christer Andersson as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Emmeli Hoglund as a director on 1 June 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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15 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 May 2022 |
PSC07 |
Cessation of Jonathan Bo Willen as a person with significant control on 1 October 2021
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24 May 2022 |
PSC07 |
Cessation of Martin Axel Christer Andersson as a person with significant control on 1 October 2021
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24 May 2022 |
PSC02 |
Notification of Europi Property Group Ab as a person with significant control on 1 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Jonathan Bo Willen as a person with significant control on 8 April 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Jonathan Bo Willen on 8 April 2021
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06 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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09 Nov 2020 |
PSC04 |
Change of details for Mr Jonathan Bo Willen as a person with significant control on 28 April 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr Martin Axel Christer Andersson as a person with significant control on 28 April 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Bo Willen on 28 April 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Martin Axel Christer Andersson on 28 April 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG England to 6 Albemarle Street London W1S 4BY on 28 April 2020
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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