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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11 Apr 2024 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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20 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Anders Nils-Thore Forsberg as a director on 10 October 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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04 Mar 2021 |
TM01 |
Termination of appointment of Sports Dragon Limited as a director on 22 February 2021
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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08 Dec 2020 |
AP04 |
Appointment of Rf Secretaries Limited as a secretary on 30 November 2020
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-05
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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08 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2019
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10 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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28 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2019 |
PSC07 |
Cessation of Upperhouse Trading Ltd as a person with significant control on 21 June 2019
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21 Jun 2019 |
PSC07 |
Cessation of Sports Dragon Limited as a person with significant control on 21 June 2019
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08 Feb 2019 |
CH01 |
Director's details changed for Mr. Fredrik Ivan Mikael Eckersten on 8 February 2019
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04 Feb 2019 |
AP01 |
Appointment of Mrs. Karin Maria Josefa Garriga Hedenqvist as a director on 24 January 2019
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04 Feb 2019 |
AP01 |
Appointment of Mr. Fredrik Ivan Mikael Eckersten as a director on 24 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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