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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01 Nov 2024 |
PSC07 |
Cessation of Sondra Anita Healy as a person with significant control on 30 May 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Sondra Anita Healy as a director on 7 October 2024
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20 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Jun 2024 |
CH01 |
Director's details changed for Ms Laurie King on 14 June 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mrs Sondra Anita Healy as a person with significant control on 14 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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05 Jun 2024 |
PSC02 |
Notification of Turtle Wax, Inc. as a person with significant control on 6 April 2016
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03 May 2024 |
MR01 |
Registration of charge 091464100008, created on 30 April 2024
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16 Apr 2024 |
MR04 |
Satisfaction of charge 091464100004 in full
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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25 Feb 2021 |
MR01 |
Registration of charge 091464100007, created on 25 February 2021
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Dec 2020 |
MR01 |
Registration of charge 091464100005, created on 16 December 2020
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17 Dec 2020 |
MR01 |
Registration of charge 091464100006, created on 16 December 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Denis John Healy as a director on 3 October 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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16 Apr 2020 |
AP01 |
Appointment of Mr Philip Anthony Coupland as a director on 1 April 2020
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05 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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