| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED MS SUSANNE ULLA ELISABETH ANDERSSON |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNA STENHOLM |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MS CARINA TYBERG SIGRELL |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNA MATILDA HANSDOTTER STENHOLM / 12/02/2021 |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWA LAGERQVIST |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNA MATILDA HANSDOTTER STENHOLM / 01/01/2020 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-03-07 |
delete address SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 2020-03-07 |
insert address 5 UPPER MONTAGU STREET LONDON UNITED KINGDOM W1H 2AG |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
SAINT JAMES HOUSE
13 KENSINGTON SQUARE
LONDON
W8 5HD |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 2020-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MS HANNA MATILDA HANSDOTTER STENHOLM |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL LINDSTROM |
| 2019-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR CARL PATRIC LINDSTROM |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR HENRY GABRIEL DORCH |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MS EWA LAGERQVIST |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BERG |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE HOVSTADIUS |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASA OSUND |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MS ASA KRISTINA OSUND |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BRUHL |
| 2017-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-14 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-06 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED ANNE-MARIE HOVSTADIUS |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-26 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BROLIN |
| 2015-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-08 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED ANNA MARGARETA VICTORIA SITTERSTAD BROLIN |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGA KINBERG |
| 2014-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update statutory_documents SECTION 519 |
| 2013-09-06 |
delete company_previous_name SPARE 200 LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete sic_code 79110 - Travel agency activities |
| 2013-06-25 |
insert sic_code 70210 - Public relations and communications activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-04-21 |
| 2013-03-27 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEMMY RULF |
| 2013-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED ANNA HELENE BERG |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED INGA SOFIA CHARLOTTA KINBERG |
| 2012-03-06 |
update statutory_documents 24/02/12 FULL LIST |
| 2012-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-14 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-03-10 |
update statutory_documents 24/02/11 FULL LIST |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE CARLGREN |
| 2011-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-03-15 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-01 |
update statutory_documents DIRECTOR APPOINTED SEMMY RULF |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED JANE CARLGREN |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBRO MCAUSLAND |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAN BARTHOLD |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KARIN NILSDOTTER |
| 2008-03-17 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-09 |
update statutory_documents COMPANY NAME CHANGED
SWEDISH TRAVEL & TOURISM COUNCIL
LIMITED
CERTIFICATE ISSUED ON 09/06/06 |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-04-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/03 FROM:
29 ABINGDON ROAD
LONDON
W8 6AH |
| 2002-10-23 |
update statutory_documents SECT 390A REMUNE AUD 14/10/02 |
| 2002-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/02 FROM:
C/O VINGE
42 NEW BROAD STREET
LONDON
EC2M 1JD |
| 2002-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/00 FROM:
44/45 CHANCERY LANE
LONDON
WC2A 1JB |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 1999-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS; AMEND |
| 1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 1996-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 1994-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-21 |
update statutory_documents RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 1993-10-11 |
update statutory_documents ALTER MEM AND ARTS 01/09/93 |
| 1993-08-25 |
update statutory_documents COMPANY NAME CHANGED
SPARE 200 LIMITED
CERTIFICATE ISSUED ON 26/08/93 |
| 1993-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |