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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23 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Christopher John Pegram on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mrs Lynn Nobes as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Robert Neil Lamb as a director on 1 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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24 Apr 2023 |
PSC07 |
Cessation of Ola Tengroth as a person with significant control on 12 April 2023
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24 Apr 2023 |
PSC01 |
Notification of Henrik Furhoff as a person with significant control on 12 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Henrik Furhoff as a director on 12 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Ola Tengroth as a director on 12 April 2023
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07 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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04 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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04 Aug 2021 |
AD02 |
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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03 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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23 Jul 2021 |
PSC01 |
Notification of Ola Tengroth as a person with significant control on 2 January 2020
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23 Jul 2021 |
PSC07 |
Cessation of Lesjofors Ab as a person with significant control on 3 January 2020
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15 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
PSC02 |
Notification of Lesjofors Ab as a person with significant control on 2 January 2020
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14 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2020
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31 Jan 2020 |
AP01 |
Appointment of Mr Stuart Mcsheehy as a director on 2 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of Andrew Peter Marks as a director on 2 January 2020
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20 Jan 2020 |
AP01 |
Appointment of Mr Ola Tengroth as a director on 2 January 2020
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