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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02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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28 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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06 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2022
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24 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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01 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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25 May 2021 |
AA |
Full accounts made up to 31 May 2020
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10 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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26 Feb 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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11 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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26 Jul 2019 |
AP01 |
Appointment of Helen Sarah Millership as a director on 25 July 2019
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26 Jul 2019 |
AP01 |
Appointment of Sian Kate Thomas as a director on 25 July 2019
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26 Jul 2019 |
AP01 |
Appointment of Mr Thomas Anthony Yates as a director on 25 July 2019
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26 Jul 2019 |
AP01 |
Appointment of Mr Rotimi Williams Awoniyi as a director on 25 July 2019
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26 Jul 2019 |
PSC02 |
Notification of Hygiene Uk Holdings Ltd as a person with significant control on 25 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Stephen Paul Bailey as a director on 25 July 2019
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26 Jul 2019 |
PSC07 |
Cessation of Stephen Bailey as a person with significant control on 25 July 2019
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24 Jul 2019 |
MR01 |
Registration of charge 019052300002, created on 23 July 2019
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15 Mar 2019 |
PSC04 |
Change of details for Mr Stephen Bailey as a person with significant control on 9 January 2019
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14 Mar 2019 |
PSC04 |
Change of details for Mr Stephen Bailey as a person with significant control on 9 January 2019
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23 Jan 2019 |
SH02 |
Statement of capital on 20 December 2018
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