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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29 Oct 2024 |
AA |
Micro company accounts made up to 29 February 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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07 Jun 2024 |
AP01 |
Appointment of Mr Jake Thomas David Nash-Wilson as a director on 6 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Miss Samantha Dicken on 6 June 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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01 Aug 2022 |
PSC01 |
Notification of Samantha Dicken as a person with significant control on 13 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Samantha Dicken as a person with significant control on 13 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Terence William Dicken as a person with significant control on 13 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Terence William Dicken as a director on 26 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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13 Jul 2022 |
AD01 |
Registered office address changed from 11 st. Pauls Square Jewellery Quarter Birmingham West Midlands B3 1RB England to Grosvenor House 11 st Pauls Square Birmingham West Midlands B3 1RB on 13 July 2022
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13 Jul 2022 |
PSC01 |
Notification of Samantha Dicken as a person with significant control on 13 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Terence William Dicken as a person with significant control on 13 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Miss Samantha Dicken as a director on 13 July 2022
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01 Jul 2022 |
CERTNM |
Company name changed functional additives LIMITED\certificate issued on 01/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-29
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30 Jun 2022 |
AD01 |
Registered office address changed from Goldcrest Estate Whitehall Road Great Bridge Tipton West Midlands DY4 7JY England to 11 st. Pauls Square Jewellery Quarter Birmingham West Midlands B3 1RB on 30 June 2022
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12 May 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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02 Feb 2022 |
AD01 |
Registered office address changed from Unit 13 Sandwell Business Development Centre Oldbury Road Smethwick West Midlands B66 1NN England to Goldcrest Estate Whitehall Road Great Bridge Tipton West Midlands DY4 7JY on 2 February 2022
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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29 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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