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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29 Jan 2024 |
SH19 |
Statement of capital on 29 January 2024
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29 Jan 2024 |
SH20 |
Statement by Directors
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29 Jan 2024 |
CAP-SS |
Solvency Statement dated 25/01/24
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr. Ben Hartley on 1 November 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP United Kingdom to 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 2 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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03 Jul 2023 |
AP01 |
Appointment of Mr. Brian James Decker as a director on 1 July 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Benjamin James Sturgell as a director on 30 June 2023
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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Oct 2022 |
PSC05 |
Change of details for Newell Brands Inc as a person with significant control on 1 November 2019
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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30 Jul 2021 |
AD02 |
Register inspection address has been changed from Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX England to 2 New Bailey 6 Stanley Street Manchester M3 5GS
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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09 Jan 2019 |
AP01 |
Appointment of Mr. Benjamin James Sturgell as a director on 9 January 2019
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07 Jan 2019 |
TM01 |
Termination of appointment of Dasree Vishwamaryum Ramsammy as a director on 31 December 2018
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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