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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21 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
CH01 |
Director's details changed for Paolo Schira on 17 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Leif Peter Christian Sanden on 17 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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10 Nov 2022 |
AP01 |
Appointment of Mr Paul Stephen Frost as a director on 27 September 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Darren Stewart Lockley as a director on 27 September 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
SH19 |
Statement of capital on 8 June 2022
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06 Jun 2022 |
SH20 |
Statement by Directors
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06 Jun 2022 |
CAP-SS |
Solvency Statement dated 06/06/22
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 06/06/2022
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RES06 ‐
Resolution of reduction in issued share capital
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2021 |
AP01 |
Appointment of Paolo Schira as a director on 1 September 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Philippe Zavattiero as a director on 1 September 2021
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24 Aug 2021 |
PSC02 |
Notification of Electrolux Professional Ab as a person with significant control on 1 July 2019
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24 Aug 2021 |
PSC07 |
Cessation of Ab Electrolux as a person with significant control on 1 July 2019
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28 May 2021 |
CH01 |
Director's details changed for Darren Stewart Lockley on 3 February 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2020 |
AD01 |
Registered office address changed from Electrolux, Addington Way Luton Bedfordshire LU4 9QQ to Electrolux Professional Addington Way Luton LU4 9QQ on 4 December 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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18 Mar 2020 |
AD02 |
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
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