Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
|
|
|
29 Jan 2024 |
SH19 |
Statement of capital on 29 January 2024
|
|
|
29 Jan 2024 |
SH20 |
Statement by Directors
|
|
|
29 Jan 2024 |
CAP-SS |
Solvency Statement dated 25/01/24
|
|
|
29 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
|
|
|
01 Nov 2023 |
CH01 |
Director's details changed for Mr. Ben Hartley on 1 November 2023
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP United Kingdom to 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 2 October 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Mr. Brian James Decker as a director on 1 July 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Benjamin James Sturgell as a director on 30 June 2023
|
|
|
10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Oct 2022 |
PSC05 |
Change of details for Newell Brands Inc as a person with significant control on 1 November 2019
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
|
|
|
30 Jul 2021 |
AD02 |
Register inspection address has been changed from Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX England to 2 New Bailey 6 Stanley Street Manchester M3 5GS
|
|
|
01 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
|
|
|
11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
19 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
|
|
|
09 Jan 2019 |
AP01 |
Appointment of Mr. Benjamin James Sturgell as a director on 9 January 2019
|
|
|
07 Jan 2019 |
TM01 |
Termination of appointment of Dasree Vishwamaryum Ramsammy as a director on 31 December 2018
|
|
|
07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|