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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16 Dec 2024 |
PSC07 |
Cessation of Mansoor Elhami Khorasani as a person with significant control on 18 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Mansoor Elhami Khorasani as a director on 14 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Masoud Goodarzi on 14 December 2023
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18 Dec 2023 |
MR04 |
Satisfaction of charge SC1246480005 in full
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05 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Ian Alexander Gold as a director on 15 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Brian John Duncan as a director on 15 November 2022
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01 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Dec 2021 |
PSC02 |
Notification of The Chemco International Limited Employee Ownership Trust as a person with significant control on 14 December 2018
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Sep 2020 |
MR01 |
Registration of charge SC1246480007, created on 31 August 2020
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07 Aug 2020 |
MR01 |
Registration of charge SC1246480006, created on 4 August 2020
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01 May 2020 |
PSC04 |
Change of details for Mr Mansoor Elhami Khorasani as a person with significant control on 14 December 2018
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01 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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15 Feb 2019 |
AP01 |
Appointment of Mr Colin Paul Wade as a director on 7 January 2019
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15 Feb 2019 |
CH01 |
Director's details changed for Mr Mansoor Elhami Khorasani on 15 February 2019
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