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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12 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Mar 2024 |
TM01 |
Termination of appointment of Howard Martin Williams as a director on 12 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Aug 2023 |
PSC02 |
Notification of Hl Display Uk Holding Limited as a person with significant control on 31 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of Ratos Ab as a person with significant control on 31 July 2023
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30 May 2023 |
AP01 |
Appointment of Mr Torbjorn Ulf Erik Magnusson as a director on 1 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Duncan William Hill as a director on 30 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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18 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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18 May 2021 |
PSC02 |
Notification of Ratos Ab as a person with significant control on 3 March 2021
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06 May 2021 |
PSC07 |
Cessation of Gerald Mclucas as a person with significant control on 3 March 2021
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Mar 2021 |
AD01 |
Registered office address changed from Concept House Victoria Industrial Park Victoria Road Seacroft Leeds West Yorkshire LS14 2LA to 1-2 Horsecroft Road Harlow Essex CM19 5BH on 5 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Beverley Jean Mclucas as a director on 3 March 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Beverley Jean Mclucas as a secretary on 3 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Gerald Mclucas as a director on 3 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Howard Martin Williams as a director on 3 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Claire Ruth Arkinger Blackadder as a director on 3 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Bjorn Jan Borgman as a director on 3 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Duncan William Hill as a director on 3 March 2021
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04 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Mar 2020 |
PSC01 |
Notification of Gerald Mclucas as a person with significant control on 6 February 2017
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