| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2016 |
| 2023-09-07 |
delete sic_code 46420 - Wholesale of clothing and footwear |
| 2023-09-07 |
insert sic_code 99999 - Dormant Company |
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS FREDRIK LÖVSTEDT / 17/08/2023 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL HENRIK BUNGE / 10/08/2023 |
| 2023-07-12 |
delete cmo Emma Lidfeldt |
| 2023-07-12 |
insert cmo Emma Bengtsson |
| 2023-07-12 |
insert personal_emails em..@bjornborg.com |
| 2023-07-12 |
delete about_pages_linkeddomain twitter.com |
| 2023-07-12 |
delete email em..@bjornborg.com |
| 2023-07-12 |
delete index_pages_linkeddomain twitter.com |
| 2023-07-12 |
delete person Emma Lidfeldt |
| 2023-07-12 |
delete person Mija Nideborn |
| 2023-07-12 |
delete terms_pages_linkeddomain twitter.com |
| 2023-07-12 |
insert about_pages_linkeddomain showmypssy.shop |
| 2023-07-12 |
insert address BJÖRN BORG HS23 COLLECTION
High Summer 2023 Seamless |
| 2023-07-12 |
insert address BJÖRN BORG HS23 COLLECTION
Spring Summer 2023 |
| 2023-07-12 |
insert address BJÖRN BORG HS23 TENNIS COLLECTION
High Summer 2023 Underwear |
| 2023-07-12 |
insert career_pages_linkeddomain showmypssy.shop |
| 2023-07-12 |
insert email em..@bjornborg.com |
| 2023-07-12 |
insert email ro..@gmail.com |
| 2023-07-12 |
insert investor_pages_linkeddomain showmypssy.shop |
| 2023-07-12 |
insert person Emma Bengtsson |
| 2023-07-12 |
insert phone +1 (717) 742-0664 |
| 2023-07-12 |
insert phone +27763625199 |
| 2023-07-12 |
insert product_pages_linkeddomain showmypssy.shop |
| 2023-04-07 |
delete address 24 OLD QUEEN STREET LONDON UNITED KINGDOM SW1H 9HP |
| 2023-04-07 |
insert address 1 CHAPEL STREET WARWICK UNITED KINGDOM CV34 4HL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 13/01/2023 |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM |
| 2022-12-29 |
delete otherexecutives Per Josefsson |
| 2022-12-29 |
insert otherexecutives Thomas Eklund |
| 2022-12-29 |
delete about_pages_linkeddomain logwearint.com |
| 2022-12-29 |
delete career_pages_linkeddomain logwearint.com |
| 2022-12-29 |
delete investor_pages_linkeddomain logwearint.com |
| 2022-12-29 |
delete person Per Josefsson |
| 2022-12-29 |
delete product_pages_linkeddomain logwearint.com |
| 2022-12-29 |
delete service_pages_linkeddomain ups.com |
| 2022-12-29 |
insert about_pages_linkeddomain tiktok.com |
| 2022-12-29 |
insert contact_pages_linkeddomain tiktok.com |
| 2022-12-29 |
insert index_pages_linkeddomain tiktok.com |
| 2022-12-29 |
insert person Thomas Eklund |
| 2022-12-29 |
insert service_pages_linkeddomain tiktok.com |
| 2022-12-29 |
insert terms_pages_linkeddomain tiktok.com |
| 2022-09-07 |
delete address 19 GREAT TITCHFIELD STREET LONDON W1W 8AZ |
| 2022-09-07 |
insert address 24 OLD QUEEN STREET LONDON UNITED KINGDOM SW1H 9HP |
| 2022-09-07 |
update registered_address |
| 2022-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2022 FROM
19 GREAT TITCHFIELD STREET
LONDON
W1W 8AZ |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-08-11 |
insert otherexecutives Johanna Schottenius |
| 2022-08-11 |
insert person Johanna Schottenius |
| 2022-06-24 |
insert about_pages_linkeddomain logwearint.com |
| 2022-06-24 |
insert career_pages_linkeddomain logwearint.com |
| 2022-06-24 |
insert investor_pages_linkeddomain logwearint.com |
| 2022-06-24 |
insert product_pages_linkeddomain logwearint.com |
| 2022-05-24 |
delete personal_emails jo..@patrikssoncomms.com |
| 2022-05-24 |
delete personal_emails na..@patrikssongroup.com |
| 2022-05-24 |
delete address 91 Brick Lane
London, E1 6QL |
| 2022-05-24 |
delete address Cardellgatan 1
114 36 Stockholm |
| 2022-05-24 |
delete address GODEFRIDUSKAAI 20 B
2000 ANTWERP
Julie Clautier |
| 2022-05-24 |
delete address Keskuskatu 1B, 4 krs
00100 Helsinki |
| 2022-05-24 |
delete address Meinekestrasse 12, 1. Floor
10719 Berlin |
| 2022-05-24 |
delete address Møllergata 12
0179 Oslo Norway
Cecilie Presley |
| 2022-05-24 |
delete address Stadhouderskade 1
1054 ES Amsterdam
Patricia Douma |
| 2022-05-24 |
delete address UPR
Godefriduskaai 20B
2000 Antwerp
DENMARK
Lars Rønne |
| 2022-05-24 |
delete email an..@upragency.com |
| 2022-05-24 |
delete email bj..@canoeinc.com |
| 2022-05-24 |
delete email ce..@mildhpress.no |
| 2022-05-24 |
delete email fa..@agencyv.com |
| 2022-05-24 |
delete email gu..@kultandace.com |
| 2022-05-24 |
delete email jo..@patrikssoncomms.com |
| 2022-05-24 |
delete email ju..@upr.be |
| 2022-05-24 |
delete email la..@9pr.dk |
| 2022-05-24 |
delete email ms@sos-sportswear.com |
| 2022-05-24 |
delete email na..@patrikssongroup.com |
| 2022-05-24 |
delete email pa..@kultandace.com |
| 2022-05-24 |
delete email si..@polhem.com |
| 2022-05-24 |
delete email yv..@agencyv.com |
| 2022-05-24 |
delete person Anouk Simons |
| 2022-05-24 |
delete person Cecilie Presley |
| 2022-05-24 |
delete person Elodie Stephan |
| 2022-05-24 |
delete person Fabienne Meyer |
| 2022-05-24 |
delete person Guen de Mello |
| 2022-05-24 |
delete person Jonathan Nyborg |
| 2022-05-24 |
delete person Julie Clautier |
| 2022-05-24 |
delete person Lars Rønne |
| 2022-05-24 |
delete person Nanny Olsson |
| 2022-05-24 |
delete person Patricia Douma |
| 2022-05-24 |
delete person Silja Ahonen |
| 2022-05-24 |
delete person Valdemar Fredriksson |
| 2022-05-24 |
delete person Yvonne Kollsche |
| 2022-05-24 |
delete phone + 46 76 949 66 47 |
| 2022-05-24 |
delete phone +31(0)207371836 |
| 2022-05-24 |
delete phone +31207371836 |
| 2022-05-24 |
delete phone +32 493 77 16 53 |
| 2022-05-24 |
delete phone +32 499 88 34 37 |
| 2022-05-24 |
delete phone +358 9 260 0014 |
| 2022-05-24 |
delete phone +44 (0)203 2160022 |
| 2022-05-24 |
delete phone +45 30 52 40 03 |
| 2022-05-24 |
delete phone +46 707 89 82 43 |
| 2022-05-24 |
delete phone +47 91613178 |
| 2022-05-24 |
delete phone +49 173 38 24 183 |
| 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 |
| 2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-08-03 |
insert contact_pages_linkeddomain zendesk.com |
| 2021-01-18 |
delete contact_pages_linkeddomain zendesk.com |
| 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 |
| 2020-11-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-08 |
insert person SOLID LIGHT |
| 2020-03-01 |
delete email te..@bjornborg.com |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-02 |
insert personal_emails f...@mim.mc |
| 2019-10-02 |
delete about_pages_linkeddomain sandystadelmann.com |
| 2019-10-02 |
delete investor_pages_linkeddomain sandystadelmann.com |
| 2019-10-02 |
delete management_pages_linkeddomain sandystadelmann.com |
| 2019-10-02 |
delete product_pages_linkeddomain sandystadelmann.com |
| 2019-10-02 |
insert address Avenue Albert II, BP 242
98005 Monaco Cedex
Monaco |
| 2019-10-02 |
insert address Selanova 12
1000 Ljubljana
Slovenia |
| 2019-10-02 |
insert address Slavicie Udolie 26
811 02 Bratislava
Slovakia |
| 2019-10-02 |
insert email an..@at-g.eu |
| 2019-10-02 |
insert email f...@mim.mc |
| 2019-10-02 |
insert email ga..@go4.si |
| 2019-10-02 |
insert person Andrej Pocupajlo |
| 2019-10-02 |
insert person Franck Guillou |
| 2019-10-02 |
insert person Gasper Gobec |
| 2019-10-02 |
insert phone +377 93 10 14 31 |
| 2019-10-02 |
insert phone +386 59 084 980 |
| 2019-10-02 |
insert phone +42 190 299 90 06 |
| 2019-10-02 |
update person_title Mija Nideborn: Design & Product Development Director. Recruited 2016 => Design & Development Director. Recruited in 2016 |
| 2019-09-02 |
delete about_pages_linkeddomain bit.ly |
| 2019-09-02 |
delete investor_pages_linkeddomain bit.ly |
| 2019-09-02 |
delete management_pages_linkeddomain bit.ly |
| 2019-09-02 |
delete product_pages_linkeddomain bit.ly |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-05-26 |
update website_status InternalTimeout => OK |
| 2019-05-26 |
insert email ne..@borgnews.bjornborg.com |
| 2019-03-26 |
update website_status OK => InternalTimeout |
| 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 |
| 2018-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-06-06 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM THOMAS SNEDDON |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-09-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-08-18 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED KARL HENRIK BUNGE |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK FISCHER |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
delete address 19 GREAT TITCHFIELD STREET LONDON ENGLAND W1W 8AZ |
| 2014-10-07 |
insert address 19 GREAT TITCHFIELD STREET LONDON W1W 8AZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-09-08 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-08-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 2014-01-07 |
insert address 19 GREAT TITCHFIELD STREET LONDON ENGLAND W1W 8AZ |
| 2014-01-07 |
update registered_address |
| 2013-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
ST. JAMES HOUSE 13 KENSINGTON SQUARE
LONDON
W8 5HD |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED HANS FREDRIK LÖVSTEDT |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED HENRIK WOHLERT FISCHER |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR THOMAS GEORG ENGEL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-09-06 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-08-16 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 5142 - Wholesale of clothing and footwear |
| 2013-06-22 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-09-30 |
| 2013-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-12 |
update statutory_documents CHANGE OF AUDITORS 07/03/2013 |
| 2012-09-05 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-06 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-02-04 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2010-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2010 FROM
5 FLEET PLACE
LONDON
UNITED KINGDOM
EC4M 7RD
UNITED KINGDOM |
| 2010-12-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 2010-11-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-10 |
update statutory_documents 27/10/10 STATEMENT OF CAPITAL GBP 500000.00 |
| 2010-11-05 |
update statutory_documents COMPANY NAME CHANGED SHELFCO BB LIMITED
CERTIFICATE ISSUED ON 05/11/10 |
| 2010-11-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |