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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18 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Oct 2023 |
CH01 |
Director's details changed
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19 Oct 2023 |
AP01 |
Appointment of Mr Mattias Erik Jaginder as a director on 1 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Ralf Paul Albert Wiberg as a director on 1 October 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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06 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
PSC01 |
Notification of Antonia Margaret Axelson Johnson as a person with significant control on 17 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Marina Alexandra Turner as a person with significant control on 17 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Christopher Frederick Turner as a person with significant control on 17 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Ralf Paul Albert Wiberg as a director on 17 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Claes Birger Fredlund as a director on 17 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Marina Alexandra Turner as a director on 17 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Christopher Frederick Turner as a director on 17 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Andrew Grant Stafford as a director on 17 December 2021
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04 Jan 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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04 Jan 2022 |
MR04 |
Satisfaction of charge 100463880001 in full
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15 Nov 2021 |
PSC04 |
Change of details for Mrs Marina Alexandra Turner as a person with significant control on 18 May 2016
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15 Nov 2021 |
PSC04 |
Change of details for Mr Christopher Frederick Turner as a person with significant control on 18 May 2016
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24 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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