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 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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07 Jun 2024 |
AD01 |
Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom to Unit F8a, Holly Farm Business Park Honiley Road, Honiley Kenilworth CV8 1NP on 7 June 2024
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03 May 2024 |
CH01 |
Director's details changed for Henrik Larrson on 30 April 2024
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18 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2018
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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28 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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01 Mar 2021 |
AP01 |
Appointment of Mrs Lesley Anita Barr as a director on 26 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Amrit Singh Bajjon as a director on 3 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Magnus Angermund as a director on 3 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Lennart Sparud as a director on 3 February 2021
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12 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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17 Jun 2020 |
TM01 |
Termination of appointment of Magnus Angermund as a director on 4 March 2020
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26 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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05 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/06/2023
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28 Jun 2018 |
PSC02 |
Notification of Hexatronic Group Ab (Publ) as a person with significant control on 8 June 2018
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26 Jun 2018 |
PSC07 |
Cessation of Amrit Singh Bajjon as a person with significant control on 8 June 2018
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