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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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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12 Dec 2023 |
PSC01 |
Notification of Sven Anders Steen as a person with significant control on 31 December 2022
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12 Dec 2023 |
PSC01 |
Notification of Lars Gunnar Osterberg as a person with significant control on 31 December 2022
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12 Dec 2023 |
PSC01 |
Notification of Anthony Ian Barker as a person with significant control on 31 December 2022
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12 Dec 2023 |
PSC07 |
Cessation of Paxport Group Ab as a person with significant control on 31 December 2022
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
PSC02 |
Notification of Paxport Group Ab as a person with significant control on 31 December 2022
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24 Mar 2023 |
PSC07 |
Cessation of Claes Mikael Wandt as a person with significant control on 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
PSC04 |
Change of details for Mr Claes Mikael Wandt as a person with significant control on 8 July 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Claes Mikael Wandt on 8 July 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
PSC07 |
Cessation of Anthony Ian Barker as a person with significant control on 12 July 2021
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06 Aug 2021 |
PSC01 |
Notification of Claes Mikael Wandt as a person with significant control on 12 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Anthony Ian Barker as a director on 12 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Ian David Robinson as a director on 12 July 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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13 Jul 2020 |
MR01 |
Registration of charge 024473530004, created on 30 June 2020
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
AP01 |
Appointment of Claes Mikael Wandt as a director on 22 June 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from The Landing 125 Radcliff Street Bristol BS1 6HU United Kingdom to The Landing 125 Redcliff Street Bristol BS1 6HU on 22 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Anthony Ian Barker on 19 June 2020
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