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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17 Feb 2025 |
AD01 |
Registered office address changed from Unit D6 Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT United Kingdom to Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 17 February 2025
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06 Feb 2025 |
PSC07 |
Cessation of Christopher Brady as a person with significant control on 4 February 2025
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06 Feb 2025 |
PSC02 |
Notification of Univar Solutions Uk Holdco Limited as a person with significant control on 4 February 2025
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06 Feb 2025 |
PSC07 |
Cessation of Faye Brady as a person with significant control on 4 February 2025
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06 Feb 2025 |
PSC07 |
Cessation of John Fairhurst Trustees Limited as a person with significant control on 4 February 2025
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06 Feb 2025 |
AA01 |
Previous accounting period extended from 30 September 2024 to 31 December 2024
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06 Feb 2025 |
TM02 |
Termination of appointment of Audrey Frances Brady as a secretary on 4 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of Christopher Brady as a director on 4 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Isabelle-Anne Trainar as a director on 4 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Mr Paul Graham Bryant as a director on 4 February 2025
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30 Jan 2025 |
MR04 |
Satisfaction of charge 110280750001 in full
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12 Nov 2024 |
PSC01 |
Notification of Faye Brady as a person with significant control on 28 October 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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12 Nov 2024 |
PSC05 |
Change of details for John Fairhurst Trustees Limited as a person with significant control on 28 October 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mr Christopher Edward Brady as a person with significant control on 28 October 2024
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12 Nov 2024 |
PSC02 |
Notification of John Fairhurst Trustees Limited as a person with significant control on 28 October 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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