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 |
Accounts for a small company made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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08 Feb 2024 |
PSC02 |
Notification of Purico Group Limited as a person with significant control on 6 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Fieldbonds Limited as a person with significant control on 6 February 2024
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jun 2023 |
TM01 |
Termination of appointment of Roy Stewart Mochor as a director on 22 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 21 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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05 Jan 2023 |
PSC02 |
Notification of Fieldbonds Limited as a person with significant control on 22 December 2022
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04 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2023
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30 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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30 Dec 2022 |
PSC07 |
Cessation of Purico Group Limited as a person with significant control on 22 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Anil Puri as a director on 1 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Stephen Allen Young as a director on 30 November 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Sep 2020 |
AD01 |
Registered office address changed from Environment House 6 Union Road Nottingham NG3 1FH United Kingdom to Environment House 1 st. Marks Street Nottingham NG3 1DE on 18 September 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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21 Jan 2020 |
PSC02 |
Notification of Purico Group Limited as a person with significant control on 27 November 2017
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21 Jan 2020 |
PSC07 |
Cessation of Melham Investments Limited as a person with significant control on 27 November 2017
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21 Jan 2020 |
PSC05 |
Change of details for Purico Group Limited as a person with significant control on 27 November 2017
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20 Jan 2020 |
AP01 |
Appointment of Mr Roy Stewart Mochor as a director on 20 January 2020
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