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 Dec 2024 |
TM01 |
Termination of appointment of Tony Clough as a director on 5 December 2024
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28 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jun 2024 |
MR04 |
Satisfaction of charge 5 in full
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03 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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12 Apr 2024 |
MR04 |
Satisfaction of charge 4 in full
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12 Apr 2024 |
MR04 |
Satisfaction of charge 7 in full
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03 Apr 2024 |
TM01 |
Termination of appointment of Rakesh Patel as a director on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Anna Maria Jacobsson as a director on 31 March 2024
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08 Feb 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Zenith House a1(M) Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE to C/O Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD on 2 January 2024
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08 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Oct 2023 |
TM01 |
Termination of appointment of Daniel John Burden as a director on 13 October 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Jordan Robert Brackett as a director on 14 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Michael James Chapman as a director on 14 July 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
AD02 |
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD
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17 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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24 Feb 2022 |
TM01 |
Termination of appointment of Bakhtiar Hanan as a director on 11 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of James Duncan Hannaway as a director on 31 January 2022
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25 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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25 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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25 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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25 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Parent company guarantee to file audit exemption subsidiary accounts. 17/09/2021
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