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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24 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to enter into an intra group loan agreement and cross guarantee and debenture 21/12/2023
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04 Jan 2024 |
MR01 |
Registration of charge 020635780003, created on 21 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of John Taylor as a director on 21 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
MR04 |
Satisfaction of charge 020635780002 in full
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17 Feb 2023 |
AP01 |
Appointment of Mr Hance Mcghie as a director on 1 January 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Glyn Robert Mccracken as a director on 31 December 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Aldbury Secretaries Limited as a secretary on 2 November 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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24 Oct 2022 |
PSC05 |
Change of details for Chemisphere Uk Holdings Limited as a person with significant control on 17 October 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
AD01 |
Registered office address changed from Unit 7 - 8 Severnside Trading Estate Textilose Road Trafford Park Manchester M17 1WA England to Unit 7 - 8, Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA on 20 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from Unit 4 Richmond Road Trafford Park Manchester M17 1RE England to Unit 7 - 8 Severnside Trading Estate Textilose Road Trafford Park Manchester M17 1WA on 19 May 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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26 Oct 2020 |
CH01 |
Director's details changed for Mr John Taylor on 20 October 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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