Accounts. Accounts type full. |
2024-01-08 |
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Officers. Officer name: Cheng Yuan Rong. Appointment date: 2023-07-24. |
2023-07-24 |
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Persons with significant control. Change date: 2023-06-16. Psc name: Demetris Syllouris. |
2023-06-16 |
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Persons with significant control. Change date: 2023-06-16. Psc name: Igor Rogulj. |
2023-06-16 |
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Persons with significant control. Psc name: Tove Andersson. Change date: 2023-06-16. |
2023-06-16 |
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Officers. Officer name: Leiv Inge Synnes. Termination date: 2023-06-02. |
2023-06-09 |
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Confirmation statement. Statement with no updates. |
2023-02-06 |
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Persons with significant control. Psc name: Kerstin Engström. Notification date: 2023-01-12. |
2023-02-02 |
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Persons with significant control. Notification date: 2023-01-12. Psc name: Lars Åhrman. |
2023-02-02 |
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Persons with significant control. Psc name: Anders Lindskog. Notification date: 2023-01-12. |
2023-02-02 |
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Persons with significant control. Cessation date: 2023-01-12. Psc name: Johan Warodell. |
2023-02-02 |
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Persons with significant control. Cessation date: 2023-01-12. Psc name: Anders Janson. |
2023-02-02 |
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Persons with significant control. Psc name: Roger Akelius. Cessation date: 2023-01-12. |
2023-02-02 |
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Officers. Officer name: Jun Li. Change date: 2022-12-19. |
2022-12-20 |
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Officers. Appointment date: 2022-12-19. Officer name: Jun Li. |
2022-12-20 |
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Officers. Termination date: 2022-12-19. Officer name: Tora Maria Prickett. |
2022-12-20 |
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Accounts. Accounts type full. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2022-02-21 |
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Officers. Termination date: 2022-02-11. Officer name: Julian Obergfell. |
2022-02-21 |
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Persons with significant control. Cessation date: 2022-01-23. Psc name: Fredrik Lindgren. |
2022-02-21 |
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Officers. Officer name: Mr Björn Endruweit. Appointment date: 2022-02-11. |
2022-02-21 |
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Officers. Termination date: 2022-02-11. Officer name: Jordan Milewicz. |
2022-02-21 |
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Accounts. Accounts type full. |
2021-11-02 |
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Persons with significant control. Cessation date: 2021-06-07. Psc name: Hans Urban Lindskog. |
2021-06-11 |
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Persons with significant control. Cessation date: 2021-06-07. Psc name: Leif Norburg. |
2021-06-11 |
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Address. New address: 25 Hosier Lane London EC1A 9LQ. Old address: 10 Bloomsbury Way London WC1A 2SL England. Change date: 2021-06-02. |
2021-06-02 |
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Confirmation statement. Statement with no updates. |
2021-02-22 |
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Accounts. Accounts type full. |
2021-01-22 |
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Officers. Officer name: Mr Julian Obergfell. Appointment date: 2021-01-08. |
2021-01-08 |
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Officers. Termination date: 2021-01-08. Officer name: Andrew James Speller. |
2021-01-08 |
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Officers. Termination date: 2021-01-08. Officer name: Filip Claes Gustavsson. |
2021-01-08 |
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Officers. Officer name: Mr Jordan Milewicz. Appointment date: 2020-05-22. |
2020-06-03 |
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Officers. Termination date: 2020-05-22. Officer name: Ralf Spann. |
2020-06-02 |
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Confirmation statement. Statement with no updates. |
2020-02-18 |
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Officers. Appointment date: 2019-11-27. Officer name: Mr Filip Claes Gustavsson. |
2019-11-27 |
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Accounts. Accounts type full. |
2019-09-18 |
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Confirmation statement. Statement with no updates. |
2019-02-11 |
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Accounts. Accounts type full. |
2018-09-24 |
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Address. Change date: 2018-09-08. Old address: Coin House 5th Floor 2 Gees Court London W1U 1JA England. New address: 10 Bloomsbury Way London WC1A 2SL. |
2018-09-08 |
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Officers. Officer name: Mr Ralf Spann. Appointment date: 2018-05-30. |
2018-05-30 |
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Officers. Officer name: Lars Lindfors. Termination date: 2018-05-30. |
2018-05-30 |
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Officers. Appointment date: 2018-05-30. Officer name: Mrs Tora Maria Prickett. |
2018-05-30 |
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Officers. Termination date: 2018-05-30. Officer name: Andrew James Speller. |
2018-05-30 |
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Mortgage. Charge number: 088762400001. |
2018-05-30 |
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Confirmation statement. Statement with no updates. |
2018-02-06 |
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Persons with significant control. Psc name: Fredrik Lindgren. Notification date: 2016-04-06. |
2018-02-06 |
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Persons with significant control. Psc name: Roger Akelius. Notification date: 2016-04-06. |
2018-02-06 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Johan Warodell. |
2018-02-06 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Tove Andersson. |
2018-02-06 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Igor Rogulj. |
2018-02-06 |
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