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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16 Sep 2024 |
CH01 |
Director's details changed for Mr Lars Hakan Johansson on 6 September 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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19 Feb 2024 |
CH01 |
Director's details changed for Emil Anders Billback on 16 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Lars Hakan Johansson on 16 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Suite 11, the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to Suite 14, the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 19 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Emil Anders Billback on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Lars Hakan Johansson on 15 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Suite 11, the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 15 February 2024
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13 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 5 March 2021
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16 Dec 2020 |
AAMD |
Amended full accounts made up to 31 December 2019
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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08 Oct 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Nov 2018 |
TM01 |
Termination of appointment of Bjorn Uno Bernhard Westberg as a director on 12 November 2018
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12 Nov 2018 |
AP01 |
Appointment of Mr Lars Hakan Johansson as a director on 12 November 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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09 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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