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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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Guarantee of all outstanding liabilites of subsidiary company 14/05/2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jul 2024 |
TM01 |
Termination of appointment of Sven Olof Lennart Jonsson as a director on 13 June 2024
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21 May 2024 |
PSC01 |
Notification of Karen Elizabeth Jonsson as a person with significant control on 21 May 2024
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21 May 2024 |
PSC07 |
Cessation of Sven Olof Lennart Jonsson as a person with significant control on 21 May 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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18 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2022
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28 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
MR04 |
Satisfaction of charge 115916450001 in full
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23 May 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
PSC01 |
Notification of Sven Olof Lennart Jonsson as a person with significant control on 1 February 2022
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17 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Robert George Anthony Barr as a director on 31 December 2021
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Leslie Robert Buxton on 14 January 2022
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08 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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16 Nov 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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