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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Aug 2024 |
PSC02 |
Notification of Lagercrantz Uk Limited as a person with significant control on 12 July 2024
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22 Aug 2024 |
PSC07 |
Cessation of Robert Vincent Llewellyn as a person with significant control on 12 July 2024
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22 Aug 2024 |
PSC07 |
Cessation of Stanley David Bond as a person with significant control on 12 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Olof Mattais Aurell on 12 July 2024
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28 Jul 2024 |
CH01 |
Director's details changed for Mr Russell Edward Middleton Stuart on 12 July 2024
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28 Jul 2024 |
CH01 |
Director's details changed for Mr Martin Sirvell on 12 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Olof Mattais Aurell as a director on 12 July 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.08.2024 under section 1088 of the Companies Act 2006.
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25 Jul 2024 |
AP01 |
Appointment of Mr Martin Sirvell as a director on 12 July 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.08.2024 under section 1088 of the Companies Act 2006.
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25 Jul 2024 |
AP01 |
Appointment of Mr Russell Edward Middleton Stuart as a director on 12 July 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.08.2024 under section 1088 of the Companies Act 2006.
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25 Jul 2024 |
TM02 |
Termination of appointment of Anita Lucy Jayne Schiller as a secretary on 17 July 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Vincent Llewellyn on 15 November 2022
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15 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Anita Lucy Jayne Schiller on 15 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Nov 2021 |
CH01 |
Director's details changed for Mr Stanley David Bond on 20 November 2021
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20 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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