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 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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02 Oct 2024 |
PSC02 |
Notification of Banner Chemicals Ltd as a person with significant control on 26 November 2018
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02 Oct 2024 |
PSC07 |
Cessation of Mordechai Kessler as a person with significant control on 26 November 2018
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20 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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12 Apr 2023 |
MR04 |
Satisfaction of charge 6 in full
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10 Feb 2023 |
AP03 |
Appointment of Mrs Anita O'malley as a secretary on 1 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mrs Anita O'malley as a director on 1 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Colin Richard Boyle as a director on 1 February 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Colin Richard Boyle as a secretary on 1 February 2023
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18 Oct 2022 |
AA |
Full accounts made up to 30 April 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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25 Oct 2021 |
AA |
Full accounts made up to 30 April 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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28 Jun 2021 |
AP01 |
Appointment of Mrs Liran Maller as a director on 1 June 2021
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11 Jun 2021 |
AP03 |
Appointment of Mr Colin Richard Boyle as a secretary on 8 June 2021
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11 Jun 2021 |
TM02 |
Termination of appointment of Brian Robert Perry as a secretary on 8 June 2021
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06 Nov 2020 |
AA |
Full accounts made up to 30 April 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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21 Nov 2019 |
AD01 |
Registered office address changed from 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 2EH England to 2M House Clifton Road Sutton Weaver Runcorn WA7 3EH on 21 November 2019
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04 Oct 2019 |
AA |
Full accounts made up to 30 April 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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26 Nov 2018 |
PSC04 |
Change of details for Mr Mordechai Kessler as a person with significant control on 26 November 2018
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26 Nov 2018 |
CH01 |
Director's details changed for Mr Mordechai Kessler on 26 November 2018
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26 Nov 2018 |
CH01 |
Director's details changed for Mr Colin Richard Boyle on 26 November 2018
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