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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11 Oct 2024 |
MR01 |
Registration of charge 126986480008, created on 7 October 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Gerard Stephen Hepburn on 4 August 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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15 Jun 2024 |
MR01 |
Registration of charge 126986480007, created on 4 June 2024
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
TM01 |
Termination of appointment of Matthew Atkins as a director on 31 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Gerard Stephen Hepburn as a director on 31 May 2024
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22 Mar 2024 |
MR01 |
Registration of charge 126986480006, created on 18 March 2024
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19 Dec 2023 |
AP01 |
Appointment of Declan Sealy as a director on 5 December 2023
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27 Nov 2023 |
MR01 |
Registration of charge 126986480005, created on 14 November 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr David Nicholas Brooks on 1 February 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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27 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Mar 2023 |
MR01 |
Registration of charge 126986480004, created on 14 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Matthew Atkins as a director on 14 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Graham Michael Knights as a director on 5 January 2023
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08 Dec 2022 |
TM01 |
Termination of appointment of Michael John Maher as a director on 7 December 2022
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25 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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07 Jul 2022 |
CH01 |
Director's details changed for David Nicholas Brooks on 15 July 2021
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06 Jul 2022 |
AP03 |
Appointment of Yasmine Baudvin Costes as a secretary on 6 July 2022
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04 May 2022 |
PSC05 |
Change of details for Ineos Quattro Financing Limited as a person with significant control on 1 May 2022
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15 Dec 2021 |
TM02 |
Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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