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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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jun 2023 |
MR01 |
Registration of charge 020953500004, created on 1 June 2023
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01 Mar 2023 |
MR01 |
Registration of charge 020953500003, created on 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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27 Feb 2023 |
PSC01 |
Notification of Ashkan Pouya as a person with significant control on 27 February 2023
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27 Feb 2023 |
PSC07 |
Cessation of Ashkan Pouya as a person with significant control on 27 February 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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08 Sep 2021 |
PSC01 |
Notification of Ashkan Pouya as a person with significant control on 30 November 2020
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08 Sep 2021 |
PSC07 |
Cessation of Pifa Enterprises Limited as a person with significant control on 30 November 2020
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11 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 December 2021
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
AP01 |
Appointment of Mr Erik Lidman as a director on 30 November 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Fredrik Aitor Svedberg as a director on 30 November 2020
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07 Dec 2020 |
TM02 |
Termination of appointment of Emily Pieters as a secretary on 30 November 2020
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07 Dec 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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17 Oct 2019 |
PSC02 |
Notification of Pifa Enterprises Limited as a person with significant control on 1 April 2019
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17 Oct 2019 |
PSC07 |
Cessation of Julian Robert Pieters as a person with significant control on 31 March 2019
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