Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
20 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
20 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
01 Jul 2024 |
CH01 |
Director's details changed for Mr Julian Kendall Henley-Price on 21 June 2024
|
|
|
10 Apr 2024 |
TM01 |
Termination of appointment of Martin Brian Varley Whittaker as a director on 31 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Julian Kendall Henley-Price as a director on 31 March 2024
|
|
|
26 Mar 2024 |
CH01 |
Director's details changed for Jean-Francois Bayard Vingre on 18 March 2024
|
|
|
16 Feb 2024 |
PSC05 |
Change of details for Survitec Acquisition Company Ltd as a person with significant control on 24 July 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
|
|
|
16 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
16 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
16 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
02 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
02 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
02 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
19 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
19 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
21 Aug 2023 |
AD01 |
Registered office address changed from Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 21 August 2023
|
|
|
21 Aug 2023 |
AD01 |
Registered office address changed from Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 21 August 2023
|
|
|
24 Jul 2023 |
AD01 |
Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 24 July 2023
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 123829310006, created on 29 June 2023
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Jean-Francois Bayard Vingre as a director on 31 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
|
|