| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
| 28 Mar 2022 | RP05 | Registered office address changed to PO Box 4385, 07018829: Companies House Default Address, Cardiff, CF14 8LH on 28 March 2022 | |
| 16 Dec 2021 | PSC05 | Change of details for Designated Agent 01 Limited as a person with significant control on 1 December 2021 | |
| 13 Dec 2021 | TM02 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 13 December 2021 | |
| 22 Nov 2021 | AD01 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 22 November 2021 | |
| 24 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
| 23 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 24 Sep 2020 | CS01 | Confirmation statement made on 15 September 2020 with no updates | |
| 19 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 25 Sep 2019 | CS01 | Confirmation statement made on 15 September 2019 with updates | |
| 30 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 09 Aug 2019 | TM01 | Termination of appointment of Martin Leandersson as a director on 7 August 2019 | |
| 08 Aug 2019 | PSC05 | Change of details for Designated Agent 01 Limited as a person with significant control on 8 August 2019 | |
| 08 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
| 07 Aug 2019 | PSC02 | Notification of Designated Agent 01 Limited as a person with significant control on 7 August 2019 | |
| 07 Aug 2019 | PSC09 | Withdrawal of a person with significant control statement on 7 August 2019 | |
| 07 Aug 2019 | AP01 | Appointment of Mr Frei Eric Leufven Larsson as a director on 7 August 2019 | |
| 03 Oct 2018 | CS01 | Confirmation statement made on 15 September 2018 with updates | |
| 07 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 20 Sep 2017 | CS01 | Confirmation statement made on 15 September 2017 with updates | |
| 14 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 28 Sep 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
| 25 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
|
|
| 09 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |