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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Gemma Louise Robinson as a director on 31 January 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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03 Aug 2022 |
CH01 |
Director's details changed for Ms Gemma Louise Robinson on 3 August 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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18 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 14 July 2015
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 May 2021
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16 Jul 2021 |
CS01 |
14/07/21 Statement of Capital gbp 100
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08 Jul 2021 |
CH01 |
Director's details changed for Ms Gemma Louise Robinson on 8 July 2021
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30 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 14 July 2015
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
AP01 |
Appointment of Mr David John Glover as a director on 28 May 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Robin Dean Elshout as a director on 28 May 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Philip George Burley as a director on 28 May 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Bruce Alexander Noble as a director on 28 May 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Stephen James Keogh as a director on 28 May 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from , Wilson Park Business Centre Building 1, Suite 4a, Monsall Road, Manchester, M40 8WN, England to Suite 47, E3 Earl Business Centre Dowry Street Oldham Lancashire OL8 2PF on 8 June 2021
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08 Jun 2021 |
PSC07 |
Cessation of Gemma Robinson as a person with significant control on 28 May 2021
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08 Jun 2021 |
PSC02 |
Notification of Plasma Clean Holdings Limited as a person with significant control on 28 May 2021
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