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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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09 Jul 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2025
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30 Apr 2025 |
CS01 |
Confirmation statement made on 12 April 2025 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/07/2025
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04 Dec 2024 |
AP01 |
Appointment of Mr Hans Mattias Olsson as a director on 30 September 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Johan Erik Barenstedt as a director on 30 September 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Maria Ulrika Boll Axelsson as a director on 30 September 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Par Olle Eriksson Lindgren as a director on 30 September 2024
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03 Oct 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Carl Ragnar Gustaf Agnell on 2 August 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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15 Apr 2024 |
TM01 |
Termination of appointment of Erik Fritz Thoren as a director on 1 October 2023
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Lars Kristian Liljefors on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Ms Maria Ulrika Boll Axelsson on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Par Olle Eriksson Lindgren on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Carl Ragnar Gustaf Agnell on 11 April 2024
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24 Nov 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 24 November 2023
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12 Sep 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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22 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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04 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Erik Fritz Thoren as a director on 17 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Lars Kristian Liljefors as a director on 17 August 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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06 May 2022 |
CH01 |
Director's details changed for Ms Maria Ulrika Boll Axelsson on 25 April 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Par Olle Eriksson Lindgren on 25 April 2022
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14 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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