London
Other (Non Us)
W1H 2AG
Director Name | Mr Peter Mikael Carlsson |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 17 May 2017(2 years after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Sweden House 5 Upper Montagu Street London Other (Non Us) W1H 2AG |
Director Name | Mr Bjorn Ogren |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 17 May 2017(2 years after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Sweden House 5 Upper Montagu Street London Other (Non Us) W1H 2AG |
Director Name | Mr Hans Jorgen Andersson |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 01 April 2019(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Sweden House 5 Upper Montagu Street London Other (Non Us) W1H 2AG |
Director Name | Mr Per Gunnar Ernst Aniansson |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 01 October 2022(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Sweden House 5 Upper Montagu Street London Other (Non Us) W1H 2AG |
Director Name | Mr Michael Nils Johann Wolf |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 17 May 2017(2 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 October 2018) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Sweden House 5 Upper Montagu Street London Other (Non Us) W1H 2AG |
Director Name | Mrs Eva Kaijser |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 January 2019(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 June 2021) |
Role | Consultant |
Country of Residence | Sweden |
Correspondence Address | 3 Fagelsangen Stocksund Stockholm 182 73 |
Director Name | Mr Anders Jorgen Nilsson |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 April 2019(3 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Mistral 32 Channel Way Southampton Hampshire SO14 3JA |
Registered Address | Sweden House 5 Upper Montagu Street London Other (Non Us) W1H 2AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 26 May 2024 (1 month, 3 weeks from now) |
27 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 30 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 18 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 30 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 16 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 4 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 30 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 30 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 23 May 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 18 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 23 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 23 June 2020
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15 September 2020 | Confirmation statement made on 12 May 2020 with updates (10 pages) |
15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 23 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 September 2020 | Statement of capital following an allotment of shares on 30 June 2020
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14 September 2020 | Notification of a person with significant control statement (2 pages) |
10 September 2020 | Cessation of Carl Johan Engelbrekt Norberg as a person with significant control on 28 November 2019 (1 page) |
27 August 2020 | Director's details changed for Mr Carl Johan Engelbrekt Norberg on 13 May 2019 (2 pages) |
27 August 2020 | Director's details changed for Mr Bjorn Ogren on 13 May 2019 (2 pages) |
27 August 2020 | Change of details for Mr Carl Johan Engelbrekt Norberg as a person with significant control on 13 May 2019 (2 pages) |
8 July 2020 | Termination of appointment of Anders Jorgen Nilsson as a director on 1 April 2020 (1 page) |
11 February 2020 | Statement of capital following an allotment of shares on 28 November 2019
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15 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
22 July 2019 | Confirmation statement made on 12 May 2019 with updates (9 pages) |
10 June 2019 | Appointment of Mr Anders Jorgen Nilsson as a director on 1 April 2019 (2 pages) |
10 June 2019 | Appointment of Mr Hans Jorgen Andersson as a director on 1 April 2019 (2 pages) |
27 May 2019 | Statement of capital following an allotment of shares on 1 April 2019
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27 May 2019 | Statement of capital following an allotment of shares on 31 January 2019
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21 May 2019 | Statement of capital following an allotment of shares on 31 January 2019
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10 April 2019 | Appointment of Mrs Eva Kaijser as a director on 1 January 2019 (2 pages) |
26 October 2018 | Termination of appointment of Michael Nils Johann Wolf as a director on 26 October 2018 (1 page) |
23 October 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
24 July 2018 | Confirmation statement made on 12 May 2018 with updates (8 pages) |
18 April 2018 | Statement of capital following an allotment of shares on 31 March 2018
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28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
17 September 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
17 September 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
10 August 2017 | Appointment of Mr Bjorn Ogren as a director on 17 May 2017 (2 pages) |
10 August 2017 | Notification of Carl Johan Engelbrekt Norberg as a person with significant control on 6 April 2016 (2 pages) |
10 August 2017 | Appointment of Mr Peter Mikael Carlsson as a director on 17 May 2017 (2 pages) |
10 August 2017 | Notification of Carl Johan Engelbrekt Norberg as a person with significant control on 10 August 2017 (2 pages) |
10 August 2017 | Appointment of Mr Bjorn Ogren as a director on 17 May 2017 (2 pages) |
10 August 2017 | Appointment of Mr Peter Mikael Carlsson as a director on 17 May 2017 (2 pages) |
10 August 2017 | Notification of Carl Johan Engelbrekt Norberg as a person with significant control on 6 April 2016 (2 pages) |
10 August 2017 | Appointment of Mr Michael Nils Johann Wolf as a director on 17 May 2017 (2 pages) |
10 August 2017 | Appointment of Mr Michael Nils Johann Wolf as a director on 17 May 2017 (2 pages) |
27 July 2017 | Confirmation statement made on 12 May 2017 with updates (8 pages) |
27 July 2017 | Confirmation statement made on 12 May 2017 with updates (8 pages) |
14 February 2017 | Resolutions
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14 February 2017 | Resolutions
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14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
26 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-26
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26 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-26
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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7 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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7 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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12 May 2015 | Incorporation Statement of capital on 2015-05-12
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12 May 2015 | Incorporation Statement of capital on 2015-05-12
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