Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
PSC02 |
Notification of Peter Gyllenhammar Ab as a person with significant control on 6 April 2016
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25 Sep 2024 |
PSC02 |
Notification of Bronsstadet Ab as a person with significant control on 6 April 2016
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25 Sep 2024 |
PSC02 |
Notification of Browallia Ab as a person with significant control on 6 April 2016
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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27 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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05 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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23 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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27 Jan 2022 |
AP03 |
Appointment of Mrs Stephanie Joanne Holmes as a secretary on 4 January 2022
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04 Jan 2022 |
TM02 |
Termination of appointment of Kathryn Davenport as a secretary on 4 January 2022
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15 Sep 2021 |
AD01 |
Registered office address changed from Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY to Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG on 15 September 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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07 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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16 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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14 Jan 2020 |
AP01 |
Appointment of Mr Jan Gustaf Lennart Holmstrom as a director on 1 January 2020
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07 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 07/12/2020.
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05 Feb 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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22 Nov 2017 |
AA |
Full accounts made up to 30 June 2017
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06 Apr 2017 |
TM01 |
Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 5 April 2017
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23 Mar 2017 |
CS01 |
Confirmation statement made on 22 February 2017 with updates
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09 Mar 2017 |
AAMD |
Amended full accounts made up to 30 June 2016
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