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 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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30 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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14 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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07 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jul 2021 |
MR01 |
Registration of charge 007544720009, created on 28 July 2021
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02 Jul 2021 |
MR04 |
Satisfaction of charge 007544720008 in full
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29 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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25 Jun 2021 |
PSC02 |
Notification of Gpd Companies Holdco Uk Limited as a person with significant control on 1 April 2021
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24 Jun 2021 |
PSC07 |
Cessation of Univar Uk Limited as a person with significant control on 1 April 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from Thames House, Gogmore Lane, Chertsey, Surrey Gogmore Lane Chertsey KT16 9AP England to Thames House Gogmore Lane Chertsey Surrey KT16 9AP on 9 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Noelle Perkins as a director on 1 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Sabine Duyfjes as a director on 1 April 2021
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09 Apr 2021 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 1 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Paul Graham Bryant as a director on 1 April 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford West Yorkshire BD3 7AY to Thames House, Gogmore Lane, Chertsey, Surrey Gogmore Lane Chertsey KT16 9AP on 9 April 2021
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09 Apr 2021 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Ms Carrie Ann Rutherford as a director on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Michael Lynn Everett as a director on 1 April 2021
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09 Apr 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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03 Mar 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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25 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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