| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MR JAN SKOLD |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN SKOLD |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDRIK ECKERSTEN |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN OVANSJÖ |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-05 => 2020-06-30 |
| 2019-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-09-22 |
update statutory_documents CESSATION OF FREDRIK IVAN MIKAEL ECKERSTEN AS A PSC |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-06 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2018-11-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2018-11-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
ENGLAND |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 10000 |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR. JOHAN LENNART OVANSJÖ |
| 2018-03-08 |
update statutory_documents 09/02/18 STATEMENT OF CAPITAL GBP 0.01 |
| 2018-03-07 |
delete address INNOVATION CENTRE GALLOWS HILL WARWICK UNITED KINGDOM CV34 6UW |
| 2018-03-07 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2018-03-07 |
update registered_address |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
INNOVATION CENTRE GALLOWS HILL
WARWICK
CV34 6UW
UNITED KINGDOM |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR FREDRIK IVAN MIKAEL ECKERSTEN |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDRIK IVAN MIKAEL ECKERSTEN |
| 2018-02-16 |
update statutory_documents CESSATION OF LUKE MARIA-JOZEF HUGH KISIELEWSKI AS A PSC |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE KISIELEWSKI |
| 2018-01-08 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2018-01-08 |
insert address INNOVATION CENTRE GALLOWS HILL WARWICK UNITED KINGDOM CV34 6UW |
| 2018-01-08 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2017-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |