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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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jun 2024 |
AA |
Accounts for a small company made up to 7 September 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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29 Dec 2023 |
SH19 |
Statement of capital on 29 December 2023
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29 Dec 2023 |
SH20 |
Statement by Directors
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29 Dec 2023 |
CAP-SS |
Solvency Statement dated 28/12/23
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel capital redemption reserve 28/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel capital redemption reserve 28/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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18 Dec 2023 |
AA01 |
Current accounting period shortened from 7 September 2024 to 31 December 2023
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31 Oct 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 7 September 2023
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28 Jun 2023 |
PSC07 |
Cessation of Alec John Hill as a person with significant control on 24 February 2023
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16 Jun 2023 |
PSC07 |
Cessation of Douglas William Murphy as a person with significant control on 24 February 2023
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13 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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08 Mar 2023 |
PSC02 |
Notification of Unibloc Hygienic Technologies Uk, Ltd as a person with significant control on 24 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Owen James Elphick as a person with significant control on 24 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Kenneth George Elphick as a person with significant control on 24 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Michael James Bignell as a person with significant control on 24 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Patrick St. John as a director on 24 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Chris Stevens as a director on 24 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Patrick Painter as a director on 24 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Brian Comiskey as a director on 24 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Michael James Bignell as a director on 24 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Alec John Hill as a director on 24 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Kenneth George Elphick as a director on 24 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Owen James Elphick as a director on 24 February 2023
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