Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
|
|
|
29 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
29 Aug 2023 |
CH01 |
Director's details changed for Mr Håkan Lagerberg on 29 August 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
|
|
|
24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Dec 2022 |
TM01 |
Termination of appointment of Matthew Alan Shaw as a director on 23 December 2022
|
|
|
02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
|
|
|
27 May 2022 |
AP01 |
Appointment of Mr Christopher Derek Jones as a director on 26 May 2022
|
|
|
19 Apr 2022 |
AD01 |
Registered office address changed from Ashberry House, 41 New Hall Lane Heaton Bolton BL1 5LW England to The Warehouse Shard Lane Hambleton Poulton-Le-Fylde FY6 9BX on 19 April 2022
|
|
|
21 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
21 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
23 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
23 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
|
|
|
15 Jun 2021 |
AD01 |
Registered office address changed from Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom to Ashberry House, 41 New Hall Lane Heaton Bolton BL1 5LW on 15 June 2021
|
|
|
14 Jun 2021 |
AD01 |
Registered office address changed from Ashberry House 41 New Hall Lane Heaton Bolton BL1 5LW to Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 14 June 2021
|
|
|
13 Nov 2020 |
PSC02 |
Notification of Swedencare (Ab) (Publ) as a person with significant control on 1 October 2020
|
|
|
13 Nov 2020 |
PSC07 |
Cessation of Matthew Alan Shaw as a person with significant control on 1 October 2020
|
|
|
13 Nov 2020 |
AP01 |
Appointment of Mr Håkan Lagerberg as a director on 5 October 2020
|
|
|
05 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
|
|
|
05 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
|
|
|
15 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
|
|
|
31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
|
|