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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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05 Sep 2024 |
AD02 |
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
MR04 |
Satisfaction of charge 003688500010 in full
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07 Nov 2023 |
MR04 |
Satisfaction of charge 003688500011 in full
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25 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Mar 2023 |
TM01 |
Termination of appointment of Filippo Mercalli as a director on 15 February 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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28 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
AD02 |
Register inspection address has been changed from H K Wentworth Limited Ashby Business Park Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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15 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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26 Jul 2021 |
TM01 |
Termination of appointment of Paul Andrew Bray as a director on 15 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Steven Dowds as a director on 16 July 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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12 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 May 2021 |
PSC02 |
Notification of Macdermid Performance Solutions Uk Limited as a person with significant control on 5 May 2021
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10 May 2021 |
PSC07 |
Cessation of Gerald Richard Charlemont Kingsbury as a person with significant control on 5 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Gerald Richard Charlemont Kingsbury as a director on 5 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Thomas Jake Essex Charlemont Kingsbury as a director on 5 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Ronald Leslie Jakeman as a director on 5 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Toby Bernard Richard Henry Kingsbury as a director on 5 May 2021
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