| Date | Description |
|---|
| 2025-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/25, WITH UPDATES |
| 2025-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2024-06-26 |
update statutory_documents DIRECTOR APPOINTED MR LEIF BREITHOLTZ |
| 2024-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES |
| 2024-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNT NORDGREN |
| 2023-06-07 |
delete address 9 9 GREYFRIARS RD READING BERKSHIRE ENGLAND RG1 1NU |
| 2023-06-07 |
insert address 9 GREYFRIARS ROAD READING BERKSHIRE UNITED KINGDOM RG1 1NU |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
9 9 GREYFRIARS RD
READING
BERKSHIRE
RG1 1NU
ENGLAND |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNT OLA NORDGREN / 18/05/2022 |
| 2022-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN RUSSETT / 18/05/2022 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER IAN RUSSETT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 2020-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-03-07 |
delete address SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG |
| 2020-03-07 |
insert address 9 9 GREYFRIARS RD READING BERKSHIRE ENGLAND RG1 1NU |
| 2020-03-07 |
update registered_address |
| 2020-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2020 FROM
SWEDEN HOUSE 5 UPPER MONTAGU STREET
LONDON
W1H 2AG |
| 2020-02-21 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 105000 |
| 2019-09-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-08-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-06-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNT OLA NORDGREN |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARINA BECH ENGBERG |
| 2017-06-26 |
update statutory_documents 09/04/17 STATEMENT OF CAPITAL GBP 50000 |
| 2017-02-08 |
delete address MILLSTONES BOOTLE MILLOM CUMBRIA ENGLAND LA19 5TJ |
| 2017-02-08 |
insert address SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG |
| 2017-02-08 |
update registered_address |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
MILLSTONES BOOTLE
MILLOM
CUMBRIA
LA19 5TJ
ENGLAND |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 4 => 12 |
| 2016-08-07 |
update accounts_next_due_date 2018-01-10 => 2017-09-30 |
| 2016-07-08 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 2016-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |