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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15 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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11 Oct 2024 |
MR01 |
Registration of charge 023162800005, created on 7 October 2024
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22 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Jun 2024 |
MR01 |
Registration of charge 023162800004, created on 4 June 2024
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27 Nov 2023 |
MR01 |
Registration of charge 023162800003, created on 14 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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27 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 Aug 2023 |
CH01 |
Director's details changed for Mr David Nicholas Brooks on 1 February 2023
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24 Mar 2023 |
MR01 |
Registration of charge 023162800002, created on 14 March 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
CH01 |
Director's details changed for David Nicholas Brooks on 15 July 2021
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15 Dec 2021 |
TM02 |
Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
CH01 |
Director's details changed for Gareth Jon Anderson on 21 July 2021
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04 May 2021 |
MR01 |
Registration of charge 023162800001, created on 29 April 2021
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16 Mar 2021 |
PSC05 |
Change of details for Bp Chemicals Investments Limited as a person with significant control on 31 December 2020
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10 Mar 2021 |
TM01 |
Termination of appointment of Catherine Ann Mccann as a director on 31 December 2020
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