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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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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28 Mar 2024 |
AP01 |
Appointment of Mr Jason Mark Turner as a director on 27 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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29 Nov 2023 |
AP01 |
Appointment of Mr Ian Charles Tordoff as a director on 10 November 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Oct 2023 |
AD01 |
Registered office address changed from Lansdowne House Berkeley Square Lansdowne House 57 London W1J 6ER England to 189 Brompton Road London SW3 1NE on 1 October 2023
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30 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2023 |
AP04 |
Appointment of Balad Sweden Limited as a secretary on 25 February 2023
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09 Mar 2023 |
AP01 |
Notice of removal of a director
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07 Mar 2023 |
TM01 |
Termination of appointment of Carl Anders Olsson as a director on 25 February 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Lars Bertil Agren as a director on 25 February 2023
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07 Mar 2023 |
TM02 |
Termination of appointment of Midgard Equity, Ltd as a secretary on 25 February 2023
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07 Mar 2023 |
PSC07 |
Cessation of Vasa Green Venture Plc as a person with significant control on 25 January 2023
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07 Mar 2023 |
PSC07 |
Cessation of Lars Bertil Agren as a person with significant control on 25 January 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Patrik Urban as a director on 16 February 2023
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09 Feb 2023 |
PSC02 |
Notification of Balad Sweden Limited as a person with significant control on 1 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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14 Dec 2022 |
AD01 |
Registered office address changed from 205 Lavender Hill London SW11 5TB England to Lansdowne House Berkeley Square Lansdowne House 57 London W1J 6ER on 14 December 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 205 Lavender Hill London SW11 5TB on 17 August 2022
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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23 May 2022 |
MAR |
Re-registration of Memorandum and Articles
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23 May 2022 |
BS |
Balance Sheet
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