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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12 Oct 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2022
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12 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Jul 2024 |
TM01 |
Termination of appointment of Marcus Benjamin Iafrate as a director on 1 October 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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24 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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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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02 May 2024 |
AP01 |
Appointment of Martin Whittaker as a director on 24 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Hugues Delcourt as a director on 6 April 2024
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06 Dec 2023 |
CH01 |
Director's details changed for Ozan Dogan on 15 November 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with 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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24 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
AD01 |
Registered office address changed from Alexia House Glenmore Business Park Portfield Works, Chichester by Pass Chichester PO19 7BJ England to Langford Locks Kidlington Oxfordshire OX5 1HX on 6 December 2022
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06 Dec 2022 |
PSC02 |
Notification of Essentra Components Limited as a person with significant control on 30 November 2022
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06 Dec 2022 |
PSC07 |
Cessation of Marcus Benjamin Iafrate as a person with significant control on 30 November 2022
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06 Dec 2022 |
PSC07 |
Cessation of Anthony George Julian Iafrate as a person with significant control on 30 November 2022
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06 Dec 2022 |
AP03 |
Appointment of Emma Ann Reid as a secretary on 30 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Ozan Dogan as a director on 30 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Mrs Emma Ann Reid as a director on 30 November 2022
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