BJORN BORG UK LIMITED

07392965
1 CHAPEL STREET WARWICK UNITED KINGDOM CV34 4HL

Documents

Documents
Date Category Description Pages
22 Aug 2024 officers Change of particulars for director (Karl Henrik Bunge) 2 Buy now
22 Aug 2024 officers Change of particulars for director (Hans Fredrik Lövstedt) 2 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2024 officers Change of particulars for director (Karl Henrik Bunge) 2 Buy now
06 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2023 accounts Annual Accounts 18 Buy now
14 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Aug 2023 officers Change of particulars for director (Hans Fredrik Lövstedt) 2 Buy now
17 Aug 2023 officers Change of particulars for director (Karl Henrik Bunge) 2 Buy now
03 Mar 2023 accounts Annual Accounts 18 Buy now
22 Feb 2023 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
23 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 22 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
08 Oct 2020 accounts Annual Accounts 22 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 22 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 22 Buy now
14 Sep 2017 accounts Annual Accounts 22 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2016 accounts Annual Accounts 23 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2016 officers Termination of appointment of director 1 Buy now
16 May 2016 officers Termination of appointment of director (Callum Thomas Sneddon) 1 Buy now
18 Aug 2015 annual-return Annual Return 6 Buy now
22 Jul 2015 officers Appointment of director (Karl Henrik Bunge) 2 Buy now
21 Jul 2015 officers Termination of appointment of director (Henrik Wohlert Fischer) 1 Buy now
14 May 2015 accounts Annual Accounts 19 Buy now
08 Sep 2014 annual-return Annual Return 6 Buy now
19 Aug 2014 officers Appointment of corporate secretary (Goodwille Limited) 2 Buy now
25 Apr 2014 accounts Annual Accounts 19 Buy now
20 Dec 2013 officers Termination of appointment of secretary (Goodwille Limited) 1 Buy now
20 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2013 officers Appointment of director (Henrik Wohlert Fischer) 2 Buy now
10 Dec 2013 officers Termination of appointment of director (Arthur Thomas Georg Engel) 1 Buy now
10 Dec 2013 officers Appointment of director (Hans Fredrik Lövstedt) 2 Buy now
16 Aug 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 19 Buy now
12 Mar 2013 resolution Resolution 1 Buy now
12 Mar 2013 auditors Auditors Resignation Company 1 Buy now
05 Sep 2012 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 15 Buy now
06 Sep 2011 annual-return Annual Return 5 Buy now
04 Feb 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Dec 2010 officers Appointment of corporate secretary (Goodwille Limited) 3 Buy now
02 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Nov 2010 capital Return of Allotment of shares 4 Buy now
10 Nov 2010 resolution Resolution 2 Buy now
05 Nov 2010 change-of-name Certificate Change Of Name Company 4 Buy now
05 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
30 Sep 2010 incorporation Incorporation Company 32 Buy now