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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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27 Jun 2024 |
TM02 |
Termination of appointment of Lisa Lubbock as a secretary on 3 June 2024
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2024 |
AP01 |
Appointment of Mr Russel Argo as a director on 3 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Martin Gratton as a director on 3 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 20 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of David Warwick Andrew Lubbock as a director on 3 June 2024
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11 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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14 Aug 2023 |
MR04 |
Satisfaction of charge 143038320001 in full
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15 Mar 2023 |
AP01 |
Appointment of Mr Christopher John Gilbert as a director on 10 March 2023
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20 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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01 Nov 2022 |
PSC05 |
Change of details for Solventis Ltd as a person with significant control on 21 October 2022
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31 Oct 2022 |
PSC02 |
Notification of Solventis Ltd as a person with significant control on 1 September 2022
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31 Oct 2022 |
MR01 |
Registration of charge 143038320001, created on 27 October 2022
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
PSC07 |
Cessation of Stacy Trewin as a person with significant control on 1 September 2022
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15 Sep 2022 |
AP03 |
Appointment of Mrs Lisa Lubbock as a secretary on 1 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr David Warwick Andrew Lubbock as a director on 1 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 9 Sketty Close Brackmills Industrial Estate Northampton NN4 7PL United Kingdom to Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Stacy Trewin as a director on 1 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Adam Hughes as a director on 1 September 2022
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