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Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/08/2328 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 128 City Road London EC1V 2NX on 2023-05-15 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/02/2111 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/08/1728 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/04/1518 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/08/1313 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SODERSTROM |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED JERRY SODERSTROM |
| 06/03/136 March 2013 | Annual return made up to 18 April 2011 with full list of shareholders |
| 06/03/136 March 2013 | 18/04/12 NO CHANGES |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA SODERSTROM / 18/04/2011 |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/03/136 March 2013 | COMPANY RESTORED ON 06/03/2013 |
| 10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 25/06/1125 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA SODERSTROM / 18/04/2010 |
| 11/10/1011 October 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 30/07/1030 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/06/0912 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 17/09/0817 September 2008 | ADOPT MEM AND ARTS 05/08/2008 |
| 15/08/0815 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/088 August 2008 | COMPANY NAME CHANGED FIRST TIME SWEDEN LTD CERTIFICATE ISSUED ON 13/08/08 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MRS REBECCA SODERSTROM |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR CONSAB NOMINEE DIRECTOR LTD |
| 18/04/0818 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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