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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21 Oct 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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09 Oct 2024 |
AUD |
Auditor's resignation
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Sep 2024 |
MR01 |
Registration of charge 071058910003, created on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Tristia Adele Harrison as a director on 31 August 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Phil John Eayres as a director on 29 February 2024
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06 Dec 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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11 Aug 2023 |
MR01 |
Registration of charge 071058910002, created on 9 August 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr James Donald Smith as a director on 17 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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03 Mar 2023 |
PSC05 |
Change of details for Tosca Iom Finco Limited as a person with significant control on 24 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Giles Thackray as a director on 13 February 2023
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05 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Giles Thackray as a director on 1 September 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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29 Mar 2022 |
AD04 |
Register(s) moved to registered office address Soapworks Ordsall Lane Salford M5 3TT
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17 Aug 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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16 Jul 2021 |
MR01 |
Registration of charge 071058910001, created on 7 July 2021
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02 Jun 2021 |
PSC07 |
Cessation of Tosca Iom Limited as a person with significant control on 30 April 2021
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02 Jun 2021 |
PSC02 |
Notification of Tosca Iom Finco Limited as a person with significant control on 30 April 2021
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01 Jun 2021 |
PSC02 |
Notification of Tosca Iom Limited as a person with significant control on 26 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme of arrangement 01/03/2021
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