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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17 Dec 2024 |
AA |
Micro company accounts made up to 5 April 2024
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12 Dec 2024 |
PSC01 |
Notification of Paul Bailey as a person with significant control on 5 December 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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29 Sep 2023 |
AD01 |
Registered office address changed from , 1 Southfields Road, Dunstable, Bedfordshire, LU6 3EJ to Essity Uk Limited Southfields Road Dunstable LU6 3EJ on 29 September 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 5 April 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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07 Oct 2022 |
AA |
Micro company accounts made up to 5 April 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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02 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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23 Jul 2021 |
AA |
Micro company accounts made up to 5 April 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Dhirendra Kumar Sakaria as a director on 26 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr David Richard Stead as a director on 26 May 2021
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17 Sep 2020 |
AA |
Micro company accounts made up to 5 April 2020
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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27 Aug 2020 |
CH01 |
Director's details changed for David Turrell on 18 April 2019
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27 Aug 2020 |
CH01 |
Director's details changed for David Turrell on 18 April 2019
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27 Aug 2020 |
PSC01 |
Notification of David Turrell as a person with significant control on 24 August 2020
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27 Aug 2020 |
PSC07 |
Cessation of Richard Roman Barker as a person with significant control on 24 August 2020
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27 Aug 2020 |
TM01 |
Termination of appointment of Richard Roman Barker as a director on 24 August 2020
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27 Aug 2020 |
AP02 |
Appointment of Woodley Pension Trustees Limited as a director on 24 August 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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