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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07 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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06 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Nov 2023 |
AP01 |
Appointment of Mr Mattias Erik Jaginder as a director on 1 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed
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19 Oct 2023 |
TM01 |
Termination of appointment of Ralf Paul Albert Wiberg as a director on 1 October 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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04 Jan 2022 |
AP01 |
Appointment of Mr Ralf Paul Albert Wiberg as a director on 17 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Claes Birger Fredlund as a director on 17 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Christopher Frederick Turner as a director on 17 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Marina Alexandra Turner as a director on 17 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Andrew Grant Stafford as a director on 17 December 2021
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04 Jan 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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04 Jan 2022 |
MR04 |
Satisfaction of charge 091589620001 in full
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15 Nov 2021 |
PSC05 |
Change of details for Lifting Gear Uk (Asset Management) Limited as a person with significant control on 6 April 2016
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09 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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22 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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