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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19 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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02 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
AP03 |
Appointment of Mr Euan James Archibald as a secretary on 28 June 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Ellen Walker-Arnott as a secretary on 28 June 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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12 Jan 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Mexichem 8 Beler Way Melton Mowbray LE13 0DG
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11 Jan 2024 |
AD04 |
Register(s) moved to registered office address C/O Mexichem, 8 Beler Way Leicester Road Industrial Estate Melton Mowbray Leicestershire LE13 0DG
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
AP03 |
Appointment of Ellen Walker-Arnott as a secretary on 30 January 2023
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29 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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28 Dec 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
RP04AP01 |
Second filing for the appointment of William Musante as a director
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04 Jul 2022 |
AP01 |
Appointment of Cfo Alphagary William Musante as a director on 1 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/07/22
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01 Jul 2022 |
TM01 |
Termination of appointment of Michael Ray Funderburg as a director on 1 July 2022
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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03 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2021 |
CH01 |
Director's details changed for Gautam Satyamurthy Nivarthy on 21 October 2021
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24 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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09 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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