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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20 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from Unity House Westwood Park Wigan WN3 4HE to Salatin House 19, Cedar Road Sutton Surrey SM2 5DA on 16 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Kris Simpson as a director on 31 October 2023
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
AP01 |
Appointment of Mr Kris Simpson as a director on 16 February 2023
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30 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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17 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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05 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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04 Feb 2021 |
PSC04 |
Change of details for Mr Joni Simonsson as a person with significant control on 20 December 2020
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03 Feb 2021 |
PSC04 |
Change of details for Mr Lars Thoresen as a person with significant control on 20 December 2020
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03 Feb 2021 |
PSC04 |
Change of details for Mr Michael Carl Lorentz Sundqvist as a person with significant control on 21 January 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Joni Simonsson on 21 January 2021
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03 Feb 2021 |
PSC04 |
Change of details for Mr Joni Simonsson as a person with significant control on 21 January 2021
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03 Feb 2021 |
PSC04 |
Change of details for Mr Bjarne Lie as a person with significant control on 21 January 2021
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03 Feb 2021 |
PSC04 |
Change of details for Mr Joni Simonsson as a person with significant control on 20 December 2020
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03 Feb 2021 |
PSC04 |
Change of details for Mr Bjarne Lie as a person with significant control on 20 December 2020
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03 Feb 2021 |
PSC07 |
Cessation of Jan Bergstrand as a person with significant control on 20 December 2020
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21 Jan 2021 |
AD01 |
Registered office address changed from Sweden House 5 Upper Montagu Street Other (Non Us), London W1H 2AG England to Unity House Westwood Park Wigan WN3 4HE on 21 January 2021
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08 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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