Accounts. Accounts type full. |
2023-12-12 |
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Confirmation statement. Statement with no updates. |
2023-07-05 |
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Accounts. Accounts type full. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2022-08-09 |
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Accounts. Accounts type full. |
2021-10-05 |
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Confirmation statement. Statement with no updates. |
2021-08-05 |
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Officers. Termination date: 2020-12-22. Officer name: Paul Richard Lower. |
2020-12-22 |
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Officers. Appointment date: 2020-10-01. Officer name: Mr David Mattias Vahter. |
2020-10-01 |
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Officers. Appointment date: 2020-09-01. Officer name: Mr Edward Anthony William Wilson. |
2020-09-01 |
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Officers. Termination date: 2020-09-01. Officer name: Tara Michelle Castle. |
2020-09-01 |
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Accounts. Accounts type full. |
2020-07-28 |
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Confirmation statement. Statement with no updates. |
2020-07-13 |
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Officers. Officer name: Mr Johan Olov Sandberg. Appointment date: 2020-04-01. |
2020-04-06 |
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Officers. Termination date: 2020-04-01. Officer name: Jörgen Rosengren. |
2020-04-06 |
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Officers. Officer name: Willy Einungbrekke. Termination date: 2019-10-25. |
2019-11-26 |
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Confirmation statement. Statement with no updates. |
2019-07-15 |
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Accounts. Accounts type full. |
2019-07-09 |
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Accounts. Accounts type full. |
2018-08-08 |
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Confirmation statement. Statement with no updates. |
2018-07-12 |
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Accounts. Accounts type full. |
2017-09-01 |
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Confirmation statement. Statement with no updates. |
2017-07-14 |
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Auditors. Auditors resignation company. |
2016-12-11 |
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Accounts. Accounts type full. |
2016-09-07 |
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Confirmation statement. Statement with updates. |
2016-07-14 |
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Officers. Appointment date: 2015-11-27. Officer name: Willy Einungbrekke. |
2015-12-04 |
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Officers. Termination date: 2015-11-27. Officer name: Edward Richard Lower. |
2015-12-03 |
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Officers. Officer name: Matthew Paul Lower. Termination date: 2015-11-27. |
2015-12-03 |
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Officers. Appointment date: 2015-11-27. Officer name: Jörgen Rosengren. |
2015-12-03 |
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Annual return. With made up date full list shareholders. |
2015-07-20 |
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Accounts. Accounts type full. |
2015-05-22 |
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Mortgage. Charge number: 1. |
2014-08-22 |
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Annual return. With made up date full list shareholders. |
2014-07-14 |
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Mortgage. Charge number: 026310680003. |
2014-06-18 |
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Accounts. Accounts type full. |
2014-05-28 |
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Document replacement. Made up date: 2013-07-05. Form type: AR01. |
2013-07-23 |
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Annual return. With made up date full list shareholders. |
2013-07-17 |
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Officers. Change date: 2012-08-01. Officer name: Matthew Paul Lower. |
2013-07-17 |
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Officers. Officer name: Paul Lower. |
2013-07-17 |
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Officers. Officer name: Mrs Tara Michelle Castle. |
2013-07-17 |
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Officers. Officer name: Linda Lower. |
2013-05-03 |
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Accounts. Accounts type full. |
2013-04-08 |
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Annual return. With made up date full list shareholders. |
2012-07-23 |
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Accounts. Accounts type full. |
2012-05-03 |
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Address. Old address: , Unit 41 Somers Road Industrial, Estate,, Rugby, Warwickshire, CV22 7DH. Change date: 2012-03-01. |
2012-03-01 |
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Annual return. With made up date full list shareholders. |
2011-07-18 |
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Accounts. Accounts type full. |
2011-05-12 |
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Annual return. With made up date full list shareholders. |
2010-07-06 |
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Officers. Change date: 2010-07-05. Officer name: Edward Richard Lower. |
2010-07-06 |
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Officers. Officer name: Matthew Paul Lower. Change date: 2010-07-05. |
2010-07-06 |
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Accounts. Accounts type full. |
2010-06-18 |
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