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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03 May 2024 |
MR01 |
Registration of charge 013728110001, created on 1 May 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Berkeley Business Park Wainwright Road Worcester Worcestershire WR4 9ZS to Halifax Avenue Fradley Park Lichfield Staffordshire WS13 8SS on 22 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jul 2021 |
AD02 |
Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX England to 2 New Bailey 6 Stanley Street Manchester M3 5GS
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14 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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03 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jan 2020 |
PSC02 |
Notification of Newell Rubbermaid Uk Services Limited as a person with significant control on 12 December 2019
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07 Jan 2020 |
PSC07 |
Cessation of Brk Brands Europe Limited as a person with significant control on 12 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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28 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Feb 2018 |
AP01 |
Appointment of Mr. Sean Charles Beckstrom as a director on 19 February 2018
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07 Feb 2018 |
TM01 |
Termination of appointment of Benjamin Randolph Preston as a director on 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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10 Nov 2017 |
TM01 |
Termination of appointment of Amitabh Singh as a director on 31 October 2017
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07 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
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11 May 2017 |
AP01 |
Appointment of Mr Amitabh Singh as a director
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11 May 2017 |
AP01 |
Appointment of Amitabh Singh as a director on 30 April 2017
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