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 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Sep 2020 |
CH01 |
Director's details changed for Hannes Wallin on 8 November 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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28 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Oct 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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28 May 2019 |
PSC05 |
Change of details for Sannpa Limited as a person with significant control on 1 February 2018
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11 Apr 2019 |
MR04 |
Satisfaction of charge 097719390001 in full
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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24 Sep 2018 |
CH01 |
Director's details changed for Hannes Wallin on 1 February 2018
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24 Sep 2018 |
CH01 |
Director's details changed for Mr Samuel Michael David Mathews on 1 February 2018
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05 Sep 2018 |
PSC05 |
Change of details for Sannpa Limited as a person with significant control on 6 April 2016
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05 Jul 2018 |
TM01 |
Termination of appointment of Patrik Sattermon as a director on 26 January 2018
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05 Jul 2018 |
TM01 |
Termination of appointment of Ingemar Fredriksson as a director on 26 January 2018
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01 Feb 2018 |
AD01 |
Registered office address changed from 28 Redchurch Street London E2 7DP United Kingdom to 2 Ebor Street London E1 6AW on 1 February 2018
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01 Feb 2018 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 29 November 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
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26 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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28 Mar 2017 |
AD01 |
Registered office address changed from Flat 5 76 East Road London N1 6AB United Kingdom to 28 Redchurch Street London E2 7DP on 28 March 2017
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27 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2017
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27 Mar 2017 |
CH01 |
Director's details changed for Hannes Wallin on 27 March 2017
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27 Mar 2017 |
CH01 |
Director's details changed for Ingemar Fredriksson on 27 March 2017
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21 Sep 2016 |
CS01 |
Confirmation statement made on 9 September 2016 with updates
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06 Sep 2016 |
AA01 |
Current accounting period extended from 30 September 2016 to 31 December 2016
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