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 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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24 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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17 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr John James Clarke as a director
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24 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Feb 2023 |
AP01 |
Appointment of Mrs Emma Ann Reid as a director on 25 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Jon Michael Green as a director on 25 January 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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23 Jun 2022 |
TM01 |
Termination of appointment of Lili Liu as a director on 6 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Jack James Clarke as a director on 6 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 12/04/2023.
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Aug 2021 |
PSC05 |
Change of details for Essentra International Limited as a person with significant control on 2 August 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mrs Lili Liu on 2 August 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mrs Lili Liu on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021
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03 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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06 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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