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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22 Jul 2024 |
MR01 |
Registration of charge 050760400006, created on 16 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Peter Schmidt Helbirk as a director on 11 June 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Russell Edward Middleton Stuart on 2 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Birger Lars-Ola Lundkvist as a director on 11 June 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Montgomery on 2 July 2024
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03 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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20 Mar 2024 |
MR01 |
Registration of charge 050760400005, created on 14 March 2024
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jul 2023 |
PSC02 |
Notification of Lagercrantz Uk Limited as a person with significant control on 1 April 2023
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03 Jul 2023 |
PSC07 |
Cessation of Lagercrantz Group Ab (Publ) as a person with significant control on 1 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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30 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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07 Feb 2023 |
AD01 |
Registered office address changed from Suite 1, West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG England to Unit 9 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW on 7 February 2023
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24 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Russell Stuart as a director on 4 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Christopher Montgomery as a director on 4 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Per Ikov as a director on 4 October 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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25 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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25 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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23 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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