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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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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08 Apr 2022 |
RP05 |
Registered office address changed to PO Box 4385, 05995162: Companies House Default Address, Cardiff, CF14 8LH on 8 April 2022
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13 Dec 2021 |
TM02 |
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 13 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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15 Nov 2021 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 15 November 2021
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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19 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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12 Aug 2019 |
PSC02 |
Notification of Nameisp Ab as a person with significant control on 12 August 2019
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12 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 12 August 2019
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12 Aug 2019 |
TM02 |
Termination of appointment of Stron Legal Services Limited as a secretary on 8 August 2019
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08 Aug 2019 |
AP04 |
Appointment of Online Corporate Secretaries Limited as a secretary on 8 August 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 8 August 2019
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06 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-02
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30 Apr 2019 |
CH01 |
Director's details changed for Frei Eric Leufvén Larsson on 30 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Martin Leandersson as a director on 30 April 2019
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30 Apr 2019 |
AP01 |
Appointment of Frei Eric Leufvén Larsson as a director on 30 April 2019
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30 Apr 2019 |
TM02 |
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 30 April 2019
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30 Apr 2019 |
AP04 |
Appointment of Stron Legal Services Limited as a secretary on 30 April 2019
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30 Apr 2019 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Stron House 100 Pall Mall London SW1Y 5EA on 30 April 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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07 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
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