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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08 Nov 2024 |
MR04 |
Satisfaction of charge 053091730002 in full
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Feb 2024 |
TM02 |
Termination of appointment of Kelly Samantha Kassner as a secretary on 15 February 2024
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20 Feb 2024 |
AP03 |
Appointment of Mr Kevin Thomas Warnock as a secretary on 15 February 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Mar 2023 |
CH01 |
Director's details changed for Mr per Lidstrom on 31 March 2023
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07 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Dean Andrew Burrows as a director on 2 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Reyaan Edward Shepherd as a director on 3 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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19 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2021 |
AD01 |
Registered office address changed from , Chapel House Leicester Road, Loughborough, Leicestershire, LE11 2AF, England to 8a Quorn Business Quarter Loughborough Road Mountsorrel Leicestershire LE12 7XF on 22 July 2021
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16 Mar 2021 |
MR01 |
Registration of charge 053091730002, created on 3 March 2021
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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19 Jun 2020 |
AP01 |
Appointment of Mr Merijn Raphael Aldewereld as a director on 7 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Christian Pieter Izaak Roggeband as a director on 6 June 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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01 Nov 2019 |
AP01 |
Appointment of Mr per Lidstrom as a director on 19 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Mats Engblom as a director on 18 October 2019
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03 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Feb 2019 |
PSC02 |
Notification of Interogo Foundation as a person with significant control on 1 January 2019
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19 Feb 2019 |
PSC07 |
Cessation of Cl Interessenter Ab as a person with significant control on 31 December 2018
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