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 19 January 2024 with no updates
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25 Jan 2024 |
RP04PSC02 |
Second filing for the notification of Invisio Ab as a person with significant control
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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16 Jun 2022 |
TM01 |
Termination of appointment of James Charles Ewing as a director on 8 June 2022
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06 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
MR01 |
Registration of charge 050190380006, created on 21 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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07 Jan 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 13 March 2021
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03 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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09 Aug 2021 |
PSC07 |
Cessation of Weston Aerospace Limited as a person with significant control on 22 July 2021
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06 Jul 2021 |
AD02 |
Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN
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05 Jul 2021 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 13 March 2021
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04 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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12 Mar 2021 |
PSC02 |
Notification of Invisio Ab as a person with significant control on 29 January 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 25/01/2024.
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19 Feb 2021 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 29 January 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Liza Sabol as a director on 29 January 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Sarah Louise Wynne as a director on 29 January 2021
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19 Feb 2021 |
AP01 |
Appointment of Mrs Annika Margareta Andersson as a director on 29 January 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Lars Hojgard Hansen as a director on 29 January 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Thomas Lars Larsson as a director on 29 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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12 Nov 2020 |
SH19 |
Statement of capital on 12 November 2020
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12 Nov 2020 |
SH20 |
Statement by Directors
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12 Nov 2020 |
CAP-SS |
Solvency Statement dated 30/10/20
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