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) |
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14 Apr 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Apr 2021 | CS01 | Confirmation statement made on 14 March 2021 with no updates | |
22 Dec 2020 | TM01 | Termination of appointment of Paul Richard Lower as a director on 22 December 2020 | |
01 Oct 2020 | AP01 | Appointment of Mr David Mattias Vahter as a director on 1 October 2020 | |
01 Sep 2020 | AP03 | Appointment of Mr Edward Anthony William Wilson as a secretary on 1 September 2020 | |
01 Sep 2020 | TM02 | Termination of appointment of Tara Michelle Castle as a secretary on 1 September 2020 | |
16 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
06 Apr 2020 | AP01 | Appointment of Mr Johan Olov Sandberg as a director on 1 April 2020 | |
06 Apr 2020 | TM01 | Termination of appointment of Jörgen Rosengren as a director on 1 April 2020 | |
19 Mar 2020 | CS01 | Confirmation statement made on 14 March 2020 with no updates | |
26 Nov 2019 | TM01 | Termination of appointment of Willy Einungbrekke as a director on 25 October 2019 | |
05 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
14 Mar 2019 | CS01 | Confirmation statement made on 14 March 2019 with no updates | |
29 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
22 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with no updates | |
18 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
07 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
22 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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17 Dec 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
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04 Dec 2015 | AP01 |
Appointment of Willy Einungbrekke as a director on 27 March 2015
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03 Dec 2015 | TM01 | Termination of appointment of Matthew Paul Lower as a director on 27 November 2015 | |
03 Dec 2015 | TM01 | Termination of appointment of Edward Richard Lower as a director on 27 November 2015 | |
03 Dec 2015 | AP01 | Appointment of Jörgen Rosengren as a director on 27 November 2015 |