Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MR CARL EVERT TALLING |
2023-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EVERT TALLING / 21/08/2023 |
2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE ALEXANDRA KLEBERG |
2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR CARL EVERT TALLING |
2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ALEXANDRA KLEBERG / 21/08/2023 |
2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL TALLING |
2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS WALLIN |
2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENNART HAGEL |
2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARETA WALLENIUS KLEBERG |
2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
2019-10-07 |
update account_category FULL => SMALL |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
2018-10-07 |
update account_category SMALL => FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
2017-08-07 |
update account_category FULL => SMALL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-02-12 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
2016-02-12 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
2016-01-18 |
update statutory_documents 11/01/16 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
2015-01-20 |
update statutory_documents 11/01/15 FULL LIST |
2015-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BENNETT / 06/11/2014 |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-03-08 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
2014-03-08 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
2014-02-27 |
update statutory_documents 11/01/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-14 |
update statutory_documents 11/01/13 FULL LIST |
2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-24 |
update statutory_documents 11/01/12 FULL LIST |
2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-01-21 |
update statutory_documents 11/01/11 FULL LIST |
2010-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-02-12 |
update statutory_documents 11/01/10 FULL LIST |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS AKE WALLIN / 01/01/2010 |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LENNART NILS FREDRIK HAGEL / 01/01/2010 |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARETA WALLENIUS KLEBERG / 10/01/2010 |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL ESKILS / 01/01/2010 |
2009-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-29 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
2007-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-15 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
2006-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-05 |
update statutory_documents SECRETARY RESIGNED |
2006-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-16 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
2005-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-02 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
2004-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-28 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
2003-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-21 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-17 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-22 |
update statutory_documents RETURN MADE UP TO 11/01/01; NO CHANGE OF MEMBERS |
2000-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/00 |
2000-05-19 |
update statutory_documents RETURN MADE UP TO 11/01/00; NO CHANGE OF MEMBERS |
2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-11 |
update statutory_documents RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
1998-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-08 |
update statutory_documents RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
1997-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-13 |
update statutory_documents RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
1996-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-09 |
update statutory_documents RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
1995-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-09 |
update statutory_documents RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-03 |
update statutory_documents RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
1993-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/93 FROM:
LITTLE TUFTON HOUSE
3 DEAN FRENCH STREET
LONDON
SW1P 3HB |
1993-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-02-11 |
update statutory_documents RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-01-24 |
update statutory_documents RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
1991-10-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-03-12 |
update statutory_documents RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
1990-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-03-16 |
update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
1989-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1988-10-20 |
update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
1988-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1987-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-08-04 |
update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
1986-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1985-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |