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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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02 Feb 2024 |
TM01 |
Termination of appointment of Raj Bhalchandra Dave as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr. Ben Hartley as a director on 31 January 2024
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02 Oct 2023 |
AD01 |
Registered office address changed from Colet Court 100 Hammersmith Road London London W6 7JP to Halifax Avenue Fradley Park Lichfield Staffordshire WS13 8SS on 2 October 2023
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01 Sep 2023 |
PSC05 |
Change of details for Newell Brands Inc. as a person with significant control on 26 July 2018
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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30 Jul 2021 |
AD02 |
Register inspection address has been changed from New Bailey 4 Stanley Street Manchester M3 5JL United Kingdom to 2 New Bailey 6 Stanley Street Manchester M3 5GS
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30 Jul 2021 |
AD02 |
Register inspection address has been changed from Dla Piper Uk Llp 1 st.Paul's Place Sheffield South Yorkshire S1 2JX to New Bailey 4 Stanley Street Manchester M3 5JL
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09 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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23 Jan 2020 |
AP01 |
Appointment of Mr. Brian James Decker as a director on 23 January 2020
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23 Jan 2020 |
TM01 |
Termination of appointment of Mark Weston Johnson as a director on 23 January 2020
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29 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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26 Sep 2018 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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03 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st.Paul's Place Sheffield South Yorkshire S1 2JX
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03 Sep 2018 |
AD02 |
Register inspection address has been changed to Dla Piper Uk Llp 1 st.Paul's Place Sheffield South Yorkshire S1 2JX
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