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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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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19 Jan 2024 |
AA |
Full accounts made up to 30 September 2022
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21 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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17 Jul 2023 |
AP01 |
Appointment of Mr Jason Weintraub as a director on 10 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Neil Michael Tunstall as a director on 17 May 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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21 Oct 2022 |
AA |
Accounts for a dormant company made up to 2 October 2021
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30 Sep 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 30 September 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 3 October 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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16 Dec 2020 |
PSC07 |
Cessation of Duncan Edwin Simcox as a person with significant control on 16 December 2020
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16 Dec 2020 |
PSC02 |
Notification of Ukih 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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07 Jul 2020 |
TM01 |
Termination of appointment of Fabio Felisi as a director on 6 July 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Neil Michael Tunstall as a director on 31 March 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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10 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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10 Jun 2019 |
MR01 |
Registration of charge 082954030003, created on 31 May 2019
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04 Jun 2019 |
MR01 |
Registration of charge 082954030002, created on 31 May 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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03 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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07 Jul 2017 |
AA |
Accounts for a dormant company made up to 1 October 2016
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01 Jul 2017 |
MR04 |
Satisfaction of charge 082954030001 in full
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