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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01 Oct 2024 |
AP01 |
Appointment of Sven Rickard Westlund as a director on 26 September 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Erik Berfenhag as a director on 15 August 2024
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02 Aug 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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02 May 2024 |
TM01 |
Termination of appointment of Marcus Moller as a director on 26 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Jan Magnus Linnersand as a director on 22 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Tobias James Caswell Price as a director on 22 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/07/2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Kjell Ake Thomas Gustafsson as a director on 28 November 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Nils Gustav Andersson as a director on 28 November 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Pal Harald Gustaf Ryfors as a director on 28 November 2022
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12 Jan 2023 |
AP01 |
Appointment of Marcus Moller as a director on 28 November 2022
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12 Jan 2023 |
AP01 |
Appointment of Erik Berfenhag as a director on 28 November 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Nils Gustav Andersson on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Kjell Ake Thomas Gustafsson on 12 January 2023
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05 Sep 2022 |
TM01 |
Termination of appointment of Hans Olov Berggren as a director on 29 June 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Carl Henric Wiklund as a director on 29 June 2022
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
TM01 |
Termination of appointment of Daniel Guner as a director on 1 June 2022
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11 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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26 Jan 2022 |
AA |
Accounts for a small company made up to 31 August 2020
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20 Dec 2021 |
AD01 |
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Third Floor 8 Pollen Street London W1S 1NG on 20 December 2021
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