| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2022-08-07 |
update account_category FULL => SMALL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2021-08-07 |
update account_category SMALL => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2021-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YLVA ZACHRISSON |
| 2021-03-25 |
update statutory_documents CESSATION OF INGER ELISABETH SJODIN CARLBERG AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MS YLVA ZACHRISSON |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGER SJODIN CARLBERG |
| 2020-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-08-07 |
delete address WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT, HOUNSLOW TW6 2RE |
| 2019-08-07 |
insert address ROOM LO.0146 TERMINAL 2: THE QUEEN'S TERMINAL HEATHROW AIRPORT LONDON UNITED KINGDOM TW6 1EW |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
WORLD BUSINESS CENTRE
NEWALL ROAD LONDON HEATHROW
AIRPORT, HOUNSLOW
TW6 2RE |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS INGER ELISABETH CARLBERG / 01/01/2019 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS INGER ELISABETH CARLBERG / 01/01/2019 |
| 2019-02-13 |
update statutory_documents CESSATION OF POOJA SHARMA AS A PSC |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POOJA SHARMA |
| 2018-05-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 2018-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGER ELISABETH CARLBERG |
| 2018-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JOHAN TOMMIE GUSTAFSSON |
| 2018-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POOJA SHARMA |
| 2018-02-27 |
update statutory_documents CESSATION OF HANS WILHELM DYHAFORT AS A PSC |
| 2018-02-27 |
update statutory_documents CESSATION OF JASMIN UTTER AS A PSC |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANS DYHRFORT |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MISS POOJA SHARMA |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MR KARL JOHAN TOMMIE GUSTAFSSON |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MS INGER ELISABETH CARLBERG |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS DYHRFORT |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASMIN UTTER |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HANS DYHRFORT / 19/06/2017 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-05-13 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-03-16 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-04-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-03-20 |
update statutory_documents 28/01/15 FULL LIST |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS WILHELM DYHRFORT / 20/03/2015 |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED JASMIN UTTER |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASMIN UTTER |
| 2015-03-09 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-31 => 2014-01-28 |
| 2014-03-08 |
update returns_next_due_date 2014-01-28 => 2015-02-25 |
| 2014-02-17 |
update statutory_documents 28/01/14 FULL LIST |
| 2014-02-07 |
update account_ref_month 12 => 10 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2014-07-31 |
| 2014-01-06 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 31/10/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update account_ref_month 10 => 12 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2013-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
update account_ref_month 12 => 10 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-07-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED JASMIN UTTER |
| 2013-02-14 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS WILHELM DYHRFORT / 01/01/2013 |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGER CARLBERG |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INGER CARLBERG |
| 2012-12-10 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 31/10/2012 |
| 2012-12-10 |
update statutory_documents SECRETARY APPOINTED HANS DYHRFORT |
| 2012-12-10 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-09-03 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED INGER ELISABETH CARLBERG |
| 2012-08-09 |
update statutory_documents SECRETARY APPOINTED INGER ELISABETH CARLBERG |
| 2012-01-13 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENNART PETERSSON |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JYOTSNA PANKHANIA |
| 2011-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-08 |
update statutory_documents SECRETARY APPOINTED JYOTSNA PANKHANIA |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN CLARK |
| 2010-03-12 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR APPOINTED HANS WILHELM DYHRFORT |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS FILIPSON |
| 2009-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/97 FROM:
52/53 CONDUIT STREET
LONDON W1R 0AY |
| 1997-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS; AMEND |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 1990-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-02-09 |
update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 1989-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-29 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-05-23 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1987-11-19 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-08 |
update statutory_documents RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 1986-10-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1973-01-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1948-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |