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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22 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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01 Dec 2023 |
AA |
Full accounts made up to 30 September 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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03 Nov 2022 |
AA |
Full accounts made up to 30 September 2021
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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05 Oct 2022 |
AD01 |
Registered office address changed from Old Mill Lane Low Road Hunslet Leeds LS10 1RB to Jacuzzi Group Head Office 8 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 5 October 2022
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24 Dec 2021 |
AA |
Full accounts made up to 30 September 2020
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22 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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22 Feb 2021 |
AP01 |
Appointment of Mr Jason Todd Weintraub as a director on 30 November 2020
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19 Feb 2021 |
TM01 |
Termination of appointment of Anthony Lovallo as a director on 30 November 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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04 Jan 2021 |
PSC07 |
Cessation of Duncan Edwin Simcox as a person with significant control on 31 March 2020
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04 Jan 2021 |
PSC07 |
Cessation of Anthony Lovallo as a person with significant control on 4 January 2021
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04 Jan 2021 |
PSC02 |
Notification of Usi Mayfair Ltd. as a person with significant control on 6 April 2016
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 28 September 2019
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09 Apr 2020 |
PSC01 |
Notification of Duncan Edwin Simcox as a person with significant control on 31 March 2020
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09 Apr 2020 |
PSC07 |
Cessation of Kevin Teague as a person with significant control on 31 March 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Simon Daniel Firmin as a director on 31 March 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Kevin Teague as a director on 31 March 2020
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30 Oct 2019 |
AA |
Full accounts made up to 30 September 2018
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24 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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10 Jun 2019 |
MR01 |
Registration of charge 078176740003, created on 31 May 2019
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04 Jun 2019 |
MR01 |
Registration of charge 078176740002, created on 31 May 2019
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22 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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