|
Accounts. Accounts type small. |
2024-03-26 |
View Report |
|
Address. New address: 1 Carnegie Road Newbury Berkshire RG14 5DJ. Old address: 1 Sheffield Road Southborough Tunbridge Wells TN4 0PD. Change date: 2024-01-02. |
2024-01-02 |
View Report |
|
Officers. Appointment date: 2023-07-27. Officer name: Mrs Malin Elisabeth Helala. |
2023-08-15 |
View Report |
|
Officers. Termination date: 2023-07-27. Officer name: Peter Mikael Bjork. |
2023-08-15 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2023-05-09 |
View Report |
|
Persons with significant control. Cessation date: 2023-05-05. Psc name: Ab Solving Oy. |
2023-05-09 |
View Report |
|
Accounts. Accounts type audited abridged. |
2023-04-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-20 |
View Report |
|
Accounts. Accounts type audited abridged. |
2022-05-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-28 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2021-07-28 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-07-06 |
View Report |
|
Accounts. Legacy. |
2021-06-23 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-06-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-04-23 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-06-27 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-06-23 |
View Report |
|
Accounts. Legacy. |
2020-06-01 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-06-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-03-26 |
View Report |
|
Officers. Appointment date: 2020-02-14. Officer name: Mr Andreas Mats-Rune Bjork. |
2020-03-04 |
View Report |
|
Officers. Officer name: Bo-Goran Johannes Eriksson. Termination date: 2020-02-14. |
2020-03-04 |
View Report |
|
Accounts. Legacy. |
2019-12-17 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-12-17 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-12-17 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-06-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-01 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-09-29 |
View Report |
|
Accounts. Legacy. |
2018-09-27 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-09-27 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-09-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-04-10 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-06-22 |
View Report |
|
Accounts. Legacy. |
2017-05-30 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-05-30 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-05-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-11 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-05-23 |
View Report |
|
Accounts. Legacy. |
2016-05-03 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15. |
2016-05-03 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15. |
2016-05-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-06 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-07-06 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14. |
2015-06-17 |
View Report |
|
Accounts. Legacy. |
2015-06-09 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14. |
2015-06-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-02 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-09-11 |
View Report |
|
Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/13. |
2014-09-08 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/13. |
2014-06-16 |
View Report |
