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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05 Nov 2024 |
PSC07 |
Cessation of Emma Jane Peart as a person with significant control on 1 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Adrian John Marshall as a person with significant control on 1 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Kate Holmes as a person with significant control on 1 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Patrick John Lawrence Holmes as a person with significant control on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Emma Jane Peart as a director on 1 November 2024
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05 Nov 2024 |
PSC02 |
Notification of Chemix Group Limited as a person with significant control on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Adrian John Marshall as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Patrick John Lawrence Holmes as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Kate Holmes as a director on 1 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 1 Belle Vue Terrace Middleton St. George Darlington DL2 1BN England to The Oval 57 New Walk Leicester LE1 7EA on 5 November 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Patrick John Lawrence Holmes as a secretary on 1 November 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Kate Holmes as a secretary on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Harendra Patel as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Prashanth Rao Takkallapally as a director on 1 November 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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11 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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11 Jun 2024 |
MR04 |
Satisfaction of charge 2 in full
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 May 2022 |
AP01 |
Appointment of Mrs Kate Holmes as a director on 19 May 2022
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26 May 2022 |
AP03 |
Appointment of Mrs Kate Holmes as a secretary on 19 May 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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