E F Language Schools Limited

Company Name	E F Language Schools Limited
Company Status	Active
Company Number	01043158
Category	Private Limited Company
Incorporation Date	21 February 1972(52 years, 2 months ago)
Previous Names	EF Language Colleges In Europe Limited and E.F. Language Colleges Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Jens Ake Appelkvist
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	15 February 2016(44 years after company formation)
Appointment Duration	8 years, 2 months
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Haldenstrasse 4 Ch-6006 Luzern Switzerland

Director Name	Mrs Anna Kristina Nilsson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	05 September 2022(50 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL

Director Name	Mr Marc Hollander
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Dutch
Status	Current
Appointed	15 March 2024(52 years, 1 month after company formation)
Appointment Duration	1 month
Role	Executive Vice President, Operations
Country of Residence	Switzerland
Correspondence Address	22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL

Director Name	Andrew Thick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(20 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	1-2 Sussex Square Kemp Town Brighton East Sussex BN2 5AD

Secretary Name	Goran Casserlov
Nationality	Swedish
Status	Resigned
Appointed	04 June 1992(20 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Haldenstrasse 4 6006 Lucerne Switzerland

Director Name	Lisbeth Schaeffer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 September 1992(20 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 1999)
Role	Country Manager
Correspondence Address	Aberna 33 Dk 1124 Copenhagen Denmark

Director Name	Jens Appelkvist
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 1996(24 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1999)
Role	Financial Manager
Country of Residence	United States
Correspondence Address	50 Sevland Road Newton Ma 02459 United States

Secretary Name	Jens Appelkvist
Nationality	Swedish
Status	Resigned
Appointed	01 October 1996(24 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Rigistrasse 64 Luzern Ch 6006 Switzerland

Director Name	Lars Alfred Dalgren
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 1999(27 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Irun 25, Ic 28 008 Madrid Foreign

Director Name	Goran Casserlov
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 1999(27 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 April 2000)
Role	Company Director
Correspondence Address	Fogdevagen 8 13150 Saltsjo-Duvnas Sweden

Director Name	Anna Margareta Nilsson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 April 2000(28 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2001)
Role	Business Controller
Correspondence Address	Aspvagen 10 14141 Huddinge Sweden

Director Name	Fredrik Hakan Lambert Olsson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 2001(29 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2002)
Role	Corporate Controller
Correspondence Address	Lignagatan 4 17734 Stockholm Foreign

Director Name	Erik Forsberg
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2001(29 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2004)
Role	Treasurer
Correspondence Address	Grevgatan 8 11453 Stockholm Foreign

Director Name	Tobias Gunnar Robert Lindquist
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2002(30 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2004)
Role	Corporate Controller
Correspondence Address	Obermattrain 6 Meggen 6045 Switzerland

Director Name	Elisabeth Schaeffer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2004(32 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 February 2016)
Role	Country Manager
Country of Residence	Denmark
Correspondence Address	Troldeskoven 8 Olsted 3310 Denmark

Secretary Name	Bo Jorgen Moller
Nationality	Swedish
Status	Resigned
Appointed	01 July 2004(32 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2005)
Role	Financial Manager
Correspondence Address	Schlosslihalde 17 Lulerne Ch-6006 Switzerland

Secretary Name	Johan Anders Sten Sundmark
Nationality	Swedish
Status	Resigned
Appointed	22 August 2005(33 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Johannes Vermeerstraat 65 Amsterdam 1071 Dn Foreign

Director Name	Mr Karl Anders Reinhold Ljungdahl
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 October 2006(34 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 February 2016)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Karl Anders Reinhold Ljungdahl
Nationality	Swedish
Status	Resigned
Appointed	02 October 2006(34 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 February 2016)
Role	Financial Manager
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Eva Kockum
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2008(36 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 April 2014)
Role	Product Director
Country of Residence	Switzerland
Correspondence Address	Im Zeltengut 5 8700 Kusnacht Switzerland

Director Name	Mr Mattias Stenhamre
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 April 2014(42 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 August 2020)
Role	Vice President, Financial Planning & Strategy
Country of Residence	Switzerland
Correspondence Address	25 Barengasse Zurich 8001 Switzerland

Director Name	Bjorn Daniel Bengtsson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 February 2016(44 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2016)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Strandvagen 13a 114 56 Stockholm Sweden

Secretary Name	Mr Mattias Stenhamre
Status	Resigned
Appointed	15 February 2016(44 years after company formation)
Appointment Duration	4 years, 5 months (resigned 10 August 2020)
Role	Company Director
Correspondence Address	25 Barengasse 8001 Zurich Switzerland

Director Name	Jonathan William Scambler Hall
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(44 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Director Name	Mr Henrik Turesson Norlin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 2018(46 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 September 2022)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL

Director Name	Mr Ulf Daniel Valentin Havgaerde
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 August 2020(48 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 September 2022)
Role	Vice President Finance
Country of Residence	Switzerland
Correspondence Address	22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL

Secretary Name	Mr Ulf Daniel Valentin Havgaerde
Status	Resigned
Appointed	10 August 2020(48 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 September 2022)
Role	Company Director
Correspondence Address	22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL

Director Name	Mr Lars Ola Johnsson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 September 2022(50 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2024)
Role	Vice President Finance And Strategy
Country of Residence	Switzerland
Correspondence Address	22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL

Contact

Website	www.ef.com
Telephone	07 112599640
Telephone region	Mobile

Location

Registered Address	22 Chelsea Manor Street London SW3 5RL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Ef Education Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£44,331,903
Gross Profit	£20,693,023
Net Worth	£108,261
Cash	£160,706
Current Liabilities	£27,363,380

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 May 2023 (11 months, 1 week ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

15 May 1994	Delivered on: 28 May 1994 Satisfied on: 13 November 1995 Persons entitled: Coutts & Co. Classification: Deed of variation Secured details: All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 4 january 1978. Particulars: The mortgagor as beneficial owner assigns to the bank the goodwill and connection of the business and the benefit of all licences and registrations which may be held in connection with such business. Fully Satisfied
15 May 1994	Delivered on: 28 May 1994 Satisfied on: 13 November 1995 Persons entitled: Coutts & Co. Classification: Deed of variation Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: Supplemental to a legal mortgage dated 9/11/77 over 74 warrior square st.leonards on sea sussex. Fully Satisfied
15 May 1994	Delivered on: 28 May 1994 Satisfied on: 13 November 1995 Persons entitled: Coutts & Co. Classification: Deed of variation Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: Supplemental to a legal mortgage dated 9/11/77 over 78 warrior square st. Leonards on sea sussex. Fully Satisfied
11 July 1991	Delivered on: 23 July 1991 Satisfied on: 13 November 1995 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of rompell street, london SE1 t/no. SGL301117 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 August 1986	Delivered on: 8 September 1986 Satisfied on: 13 November 1995 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, sussex square, brighton east sussex. And/or the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 January 1981	Delivered on: 16 January 1981 Satisfied on: 13 November 1995 Persons entitled: Coutts & Company. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78, warrior square, st leonards-on-sea, hastings, sussex. Title no. Esx 39850. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 January 1978	Delivered on: 16 January 1978 Satisfied on: 13 November 1995 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 221 hills road cambridge. Title no. Cb 19751. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 November 1977	Delivered on: 17 November 1977 Satisfied on: 13 November 1995 Persons entitled: Coutts & Company. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 warrior square. St leonrds-on-sea, hastings east sussex title no. Ht 15762. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 April 2002	Delivered on: 19 April 2002 Satisfied on: 23 August 2005 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that freehold property known as 274 mill road cambridge t/n CB188088 together with all buildings and fixtures (including trade and other fixtures) and fixed plant and machinery of the company from time to time thereon and therein and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
16 April 2002	Delivered on: 19 April 2002 Satisfied on: 23 August 2005 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that freehold property known as ef house castle road torquay t/n DN418492 together with all buildings and fixtures (including trade and other fixtures) and fixed plant and machinery of the company from time to time thereon and therein and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
25 August 1995	Delivered on: 1 September 1995 Satisfied on: 23 August 2005 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1994	Delivered on: 28 May 1994 Satisfied on: 13 November 1995 Persons entitled: Coutts & Co. Classification: Deed of variation Secured details: All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 9 november 1977. Particulars: The mortgagor as beneficial owner assigns to the bank the goodwill and connection of the business and the benefit of all licences and registrations which may be held in connection with such business. Fully Satisfied
15 May 1994	Delivered on: 28 May 1994 Satisfied on: 13 November 1995 Persons entitled: Coutts & Co. Classification: Deed of variation Secured details: All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 29 august 1986. Particulars: The mortgagor as beneficial owner assigns to the bank the goodwill and connection of the business and the benefit of all licences and registrations which may be held in connection with such business. Fully Satisfied
15 May 1994	Delivered on: 28 May 1994 Satisfied on: 13 November 1995 Persons entitled: Coutts & Co. Classification: Deed of variation Secured details: All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 11 july 1991. Particulars: The mortgagor as beneficial owner assigns to the bank the goodwill and connection of the business and the benefit of all licences and registrations which may be held in connection with such business. Fully Satisfied
9 November 1977	Delivered on: 17 November 1977 Satisfied on: 13 November 1995 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 warrior square st. Leonards-on-sea, hastings title no. Ht 4955.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 October 2013	Delivered on: 7 November 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 36-38 st aubyns, brighton f/h t/no ESX335981. 74 queen square, bristol f/h t/no BL94274. 11 poole road, bournemouth f/h t/no DT262336 (for further details of properties charged please refer to form MR01) see image for full details. Notification of addition to or amendment of charge. Outstanding
25 September 2008	Delivered on: 1 October 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 221 hills road, cambridge t/no CB19751. Ef house, castle road, torquay, devon t/no DN418492. 274 mill road, cambridge t/no CB188088. For details of further properties charged please refer to form 395. see image for full details. Outstanding
25 September 2008	Delivered on: 1 October 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of its undertaking and all its other property, assets and rights including uncalled capital see image for full details. Outstanding

Filing History

13 October 2023	Full accounts made up to 30 September 2022 (20 pages)
17 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
15 December 2022	Change of details for Mr Bertil Eric Hult as a person with significant control on 1 December 2022 (2 pages)
22 September 2022	Appointment of Mr Lars Ola Johnsson as a director on 5 September 2022 (2 pages)
20 September 2022	Termination of appointment of Ulf Daniel Valentin Havgaerde as a director on 5 September 2022 (1 page)
20 September 2022	Termination of appointment of Henrik Turesson Norlin as a director on 5 September 2022 (1 page)
20 September 2022	Appointment of Mrs Anna Kristina Nilsson as a director on 5 September 2022 (2 pages)
20 September 2022	Termination of appointment of Ulf Daniel Valentin Havgaerde as a secretary on 5 September 2022 (1 page)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
21 April 2022	Full accounts made up to 30 September 2021 (21 pages)
30 November 2021	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL on 30 November 2021 (1 page)
15 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
19 May 2021	Full accounts made up to 30 September 2020 (19 pages)
8 February 2021	Satisfaction of charge 17 in full (1 page)
8 February 2021	Satisfaction of charge 010431580018 in full (1 page)
8 February 2021	Satisfaction of charge 16 in full (1 page)
30 October 2020	All of the property or undertaking no longer forms part of charge 16 (2 pages)
30 October 2020	All of the property or undertaking no longer forms part of charge 17 (2 pages)
30 October 2020	All of the property or undertaking no longer forms part of charge 010431580018 (1 page)
20 August 2020	Termination of appointment of Mattias Stenhamre as a secretary on 10 August 2020 (1 page)
20 August 2020	Termination of appointment of Mattias Stenhamre as a director on 10 August 2020 (1 page)
20 August 2020	Appointment of Mr. Ulf Daniel Valentin Havgaerde as a director on 10 August 2020 (2 pages)
20 August 2020	Appointment of Mr. Ulf Daniel Valentin Havgaerde as a secretary on 10 August 2020 (2 pages)
29 June 2020	Full accounts made up to 30 September 2019 (21 pages)
18 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
11 June 2020	Termination of appointment of Jonathan William Scambler Hall as a director on 30 June 2018 (1 page)
11 June 2020	Appointment of Mr Henrik Turesson Norlin as a director on 30 June 2018 (2 pages)
4 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
2 September 2019	Full accounts made up to 30 September 2018 (19 pages)
26 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
15 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 30 September 2017 (19 pages)
19 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
28 March 2017	Full accounts made up to 30 September 2016 (18 pages)
28 March 2017	Full accounts made up to 30 September 2016 (18 pages)
9 December 2016	Appointment of Jonathan William Scambler Hall as a director on 31 October 2016 (2 pages)
9 December 2016	Appointment of Jonathan William Scambler Hall as a director on 31 October 2016 (2 pages)
29 November 2016	Termination of appointment of Bjorn Daniel Bengtsson as a director on 31 October 2016 (1 page)
29 November 2016	Termination of appointment of Bjorn Daniel Bengtsson as a director on 31 October 2016 (1 page)
20 June 2016	Full accounts made up to 30 September 2015 (16 pages)
20 June 2016	Full accounts made up to 30 September 2015 (16 pages)
15 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 (6 pages)
15 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 (6 pages)
11 March 2016	Appointment of Mr Mattias Stenhamre as a secretary on 15 February 2016 (2 pages)
11 March 2016	Termination of appointment of Karl Anders Reinhold Ljungdahl as a secretary on 15 February 2016 (1 page)
11 March 2016	Termination of appointment of Karl Anders Reinhold Ljungdahl as a director on 15 February 2016 (1 page)
11 March 2016	Appointment of Mr Mattias Stenhamre as a secretary on 15 February 2016 (2 pages)
11 March 2016	Appointment of Bjorn Daniel Bengtsson as a director on 15 February 2016 (2 pages)
11 March 2016	Appointment of Jens Ake Appelkvist as a director on 15 February 2016 (2 pages)
11 March 2016	Termination of appointment of Karl Anders Reinhold Ljungdahl as a director on 15 February 2016 (1 page)
11 March 2016	Termination of appointment of Elisabeth Schaeffer as a director on 29 February 2016 (1 page)
11 March 2016	Appointment of Bjorn Daniel Bengtsson as a director on 15 February 2016 (2 pages)
11 March 2016	Termination of appointment of Elisabeth Schaeffer as a director on 29 February 2016 (1 page)
11 March 2016	Appointment of Jens Ake Appelkvist as a director on 15 February 2016 (2 pages)
11 March 2016	Termination of appointment of Karl Anders Reinhold Ljungdahl as a secretary on 15 February 2016 (1 page)
7 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 50,000 (5 pages)
7 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 50,000 (5 pages)
7 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 50,000 (5 pages)
26 May 2015	Secretary's details changed for Karl Anders Reinhold Ljungdahl on 1 October 2009 (1 page)
26 May 2015	Secretary's details changed for Karl Anders Reinhold Ljungdahl on 1 October 2009 (1 page)
26 May 2015	Director's details changed for Karl Anders Reinhold Ljungdahl on 1 April 2015 (2 pages)
26 May 2015	Director's details changed for Karl Anders Reinhold Ljungdahl on 1 April 2015 (2 pages)
26 May 2015	Secretary's details changed for Karl Anders Reinhold Ljungdahl on 1 October 2009 (1 page)
26 May 2015	Director's details changed for Karl Anders Reinhold Ljungdahl on 1 April 2015 (2 pages)
24 March 2015	Appointment of Mr Mattias Stenhamre as a director on 18 April 2014 (2 pages)
24 March 2015	Appointment of Mr Mattias Stenhamre as a director on 18 April 2014 (2 pages)
24 March 2015	Termination of appointment of Eva Kockum as a director on 18 April 2014 (1 page)
24 March 2015	Termination of appointment of Eva Kockum as a director on 18 April 2014 (1 page)
18 February 2015	Full accounts made up to 30 September 2014 (16 pages)
18 February 2015	Full accounts made up to 30 September 2014 (16 pages)
25 July 2014	Full accounts made up to 30 September 2013 (16 pages)
25 July 2014	Full accounts made up to 30 September 2013 (16 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 50,000 (6 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 50,000 (6 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 50,000 (6 pages)
7 November 2013	Registration of charge 010431580018 (19 pages)
7 November 2013	Registration of charge 010431580018 (19 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
15 May 2013	Full accounts made up to 30 September 2012 (15 pages)
15 May 2013	Full accounts made up to 30 September 2012 (15 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
4 April 2012	Full accounts made up to 30 September 2011 (15 pages)
4 April 2012	Full accounts made up to 30 September 2011 (15 pages)
21 June 2011	Director's details changed for Elisabeth Schaeffer on 4 June 2011 (2 pages)
21 June 2011	Director's details changed for Eva Kockum on 4 June 2011 (2 pages)
21 June 2011	Director's details changed for Elisabeth Schaeffer on 4 June 2011 (2 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Director's details changed for Eva Kockum on 4 June 2011 (2 pages)
21 June 2011	Director's details changed for Eva Kockum on 4 June 2011 (2 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Director's details changed for Elisabeth Schaeffer on 4 June 2011 (2 pages)
4 May 2011	Full accounts made up to 30 September 2010 (15 pages)
4 May 2011	Full accounts made up to 30 September 2010 (15 pages)
29 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
15 February 2010	Full accounts made up to 30 September 2009 (14 pages)
15 February 2010	Full accounts made up to 30 September 2009 (14 pages)
18 June 2009	Director's change of particulars / lisbeth schaeffer / 17/06/2009 (1 page)
18 June 2009	Return made up to 04/06/09; full list of members (4 pages)
18 June 2009	Director's change of particulars / lisbeth schaeffer / 17/06/2009 (1 page)
18 June 2009	Return made up to 04/06/09; full list of members (4 pages)
17 June 2009	Director and secretary's change of particulars / karl ljungdahl / 01/05/2009 (1 page)
17 June 2009	Director's change of particulars / eva kockum / 01/04/2009 (1 page)
17 June 2009	Director's change of particulars / eva kockum / 01/04/2009 (1 page)
17 June 2009	Director and secretary's change of particulars / karl ljungdahl / 01/05/2009 (1 page)
15 June 2009	Full accounts made up to 30 September 2008 (15 pages)
15 June 2009	Full accounts made up to 30 September 2008 (15 pages)
23 February 2009	Director appointed eva kockum (2 pages)
23 February 2009	Director appointed eva kockum (2 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 16 (7 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 17 (7 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 17 (7 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 16 (7 pages)
26 June 2008	Return made up to 04/06/08; full list of members (5 pages)
26 June 2008	Return made up to 04/06/08; full list of members (5 pages)
18 February 2008	Full accounts made up to 30 September 2007 (14 pages)
18 February 2008	Full accounts made up to 30 September 2007 (14 pages)
25 September 2007	Full accounts made up to 30 September 2006 (14 pages)
25 September 2007	Full accounts made up to 30 September 2006 (14 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Return made up to 04/06/07; full list of members (5 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Return made up to 04/06/07; full list of members (5 pages)
3 May 2007	New secretary appointed;new director appointed (2 pages)
3 May 2007	New secretary appointed;new director appointed (2 pages)
20 November 2006	Full accounts made up to 30 September 2005 (12 pages)
20 November 2006	Full accounts made up to 30 September 2005 (12 pages)
14 November 2006	Auditor's resignation (1 page)
14 November 2006	Auditor's resignation (1 page)
25 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
25 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
19 July 2006	Return made up to 04/06/06; full list of members (5 pages)
19 July 2006	Return made up to 04/06/06; full list of members (5 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
14 September 2005	Return made up to 04/06/05; full list of members (5 pages)
14 September 2005	Return made up to 04/06/05; full list of members (5 pages)
9 September 2005	Full accounts made up to 30 September 2004 (14 pages)
9 September 2005	Full accounts made up to 30 September 2004 (14 pages)
23 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 November 2004	Full accounts made up to 30 September 2003 (13 pages)
2 November 2004	Full accounts made up to 30 September 2003 (13 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Director resigned (1 page)
21 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
21 July 2004	Return made up to 04/06/04; full list of members (5 pages)
21 July 2004	Return made up to 04/06/04; full list of members (5 pages)
21 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
21 July 2004	Secretary's particulars changed (1 page)
21 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Resolutions RES13 ‐ Agree auds remuneration 28/06/04 (1 page)
7 July 2004	Resolutions RES13 ‐ Agree auds remuneration 28/06/04 (1 page)
18 February 2004	Full accounts made up to 30 September 2002 (13 pages)
18 February 2004	Full accounts made up to 30 September 2002 (13 pages)
11 August 2003	Return made up to 04/06/03; full list of members (5 pages)
11 August 2003	Return made up to 04/06/03; full list of members (5 pages)
31 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
31 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	Director resigned (1 page)
23 September 2002	Full accounts made up to 30 September 2001 (13 pages)
23 September 2002	Full accounts made up to 30 September 2001 (13 pages)
3 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
3 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
1 July 2002	Return made up to 04/06/02; full list of members (5 pages)
1 July 2002	Return made up to 04/06/02; full list of members (5 pages)
19 April 2002	Particulars of mortgage/charge (4 pages)
19 April 2002	Particulars of mortgage/charge (4 pages)
19 April 2002	Particulars of mortgage/charge (4 pages)
19 April 2002	Particulars of mortgage/charge (4 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
26 October 2001	Secretary's particulars changed (1 page)
26 October 2001	Return made up to 04/06/01; full list of members (5 pages)
26 October 2001	Return made up to 04/06/01; full list of members (5 pages)
26 October 2001	Secretary's particulars changed (1 page)
12 September 2001	Full accounts made up to 30 September 2000 (13 pages)
12 September 2001	Full accounts made up to 30 September 2000 (13 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
6 April 2001	Full accounts made up to 30 September 1999 (25 pages)
6 April 2001	Full accounts made up to 30 September 1999 (25 pages)
22 June 2000	Return made up to 04/06/00; full list of members (7 pages)
22 June 2000	Return made up to 04/06/00; full list of members (7 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (3 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (3 pages)
24 August 1999	Full accounts made up to 30 September 1998 (14 pages)
24 August 1999	Full accounts made up to 30 September 1998 (14 pages)
21 June 1999	Return made up to 04/06/99; full list of members (6 pages)
21 June 1999	Return made up to 04/06/99; full list of members (6 pages)
24 June 1998	Return made up to 04/06/98; full list of members (6 pages)
24 June 1998	Return made up to 04/06/98; full list of members (6 pages)
14 April 1998	Full accounts made up to 30 September 1997 (14 pages)
14 April 1998	Full accounts made up to 30 September 1997 (14 pages)
22 July 1997	Full accounts made up to 30 September 1996 (16 pages)
22 July 1997	Full accounts made up to 30 September 1996 (16 pages)
17 June 1997	Return made up to 04/06/97; full list of members (6 pages)
17 June 1997	Return made up to 04/06/97; full list of members (6 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
12 July 1996	Return made up to 04/06/96; full list of members (7 pages)
12 July 1996	Return made up to 04/06/96; full list of members (7 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1995	Particulars of mortgage/charge (8 pages)
1 September 1995	Particulars of mortgage/charge (8 pages)
22 June 1995	Return made up to 04/06/95; full list of members (14 pages)
22 June 1995	Return made up to 04/06/95; full list of members (14 pages)
4 May 1995	Full accounts made up to 30 September 1994 (15 pages)
4 May 1995	Full accounts made up to 30 September 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
4 May 1978	Company name changed\certificate issued on 04/05/78 (6 pages)
4 May 1978	Company name changed\certificate issued on 04/05/78 (6 pages)
21 February 1972	Certificate of incorporation (1 page)
21 February 1972	Certificate of incorporation (1 page)

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