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)
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Steen Torben Sodemann as a director on 31 October 2024
|
|
|
01 Jun 2024 |
AP01 |
Appointment of Mr Daniel Tobias Linder as a director on 1 June 2024
|
|
|
01 Jun 2024 |
AP01 |
Appointment of Mr Wayne Androliakos as a director on 1 June 2024
|
|
|
01 Jun 2024 |
TM01 |
Termination of appointment of Daniel Tobias Linder as a director on 1 June 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
|
|
|
22 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of Urs Adrian Wickihalder as a person with significant control on 1 December 2023
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of Magnus per Mandersson as a person with significant control on 1 December 2023
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of John Leif Tegner as a person with significant control on 1 December 2023
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of Hans Birger Viktor Lund as a person with significant control on 1 December 2023
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of Niclas Achim Mathias Kamprad as a person with significant control on 1 December 2023
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of Anders Thure Christer Johnsson as a person with significant control on 1 December 2023
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of Hans Erik Gydell as a person with significant control on 1 December 2023
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of Daniel Damjanovic as a person with significant control on 1 December 2023
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of Johannes Michael Burger as a person with significant control on 1 December 2023
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of Mats Gosta Agmen as a person with significant control on 1 December 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
|
|
|
28 Apr 2023 |
PSC01 |
Notification of Mats Gosta Agmen as a person with significant control on 1 March 2023
|
|
|
28 Apr 2023 |
PSC04 |
Change of details for Mr Mathias Nicolas Achim Kamprad as a person with significant control on 1 March 2023
|
|
|
28 Apr 2023 |
PSC04 |
Change of details for Dr Johannes Michael as a person with significant control on 1 March 2023
|
|
|
13 Apr 2023 |
PSC01 |
Notification of Urs Adrian Wickihalder as a person with significant control on 1 March 2023
|
|
|
13 Apr 2023 |
PSC01 |
Notification of Mathias Niclas Achim Kamprad as a person with significant control on 1 March 2023
|
|
|
13 Apr 2023 |
PSC01 |
Notification of Magnus per Mandersson as a person with significant control on 1 March 2023
|
|
|
13 Apr 2023 |
PSC01 |
Notification of John Leif Tegner as a person with significant control on 1 March 2023
|
|