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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19 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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27 Nov 2023 |
MR01 |
Registration of charge 062266150003, created on 14 November 2023
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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18 Apr 2023 |
AP01 |
Appointment of Mr Matthew Atkins as a director on 15 March 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Graham Michael Knights as a director on 5 January 2023
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24 Mar 2023 |
MR01 |
Registration of charge 062266150002, created on 14 March 2023
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11 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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06 May 2022 |
CH01 |
Director's details changed for Mr Gerard Stephen Hepburn on 26 October 2021
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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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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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04 May 2021 |
MR01 |
Registration of charge 062266150001, created on 29 April 2021
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17 Mar 2021 |
PSC05 |
Change of details for Bp Chemicals Investments Limited as a person with significant control on 31 December 2020
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16 Mar 2021 |
TM01 |
Termination of appointment of Peter James Mather as a director on 31 December 2020
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16 Mar 2021 |
TM01 |
Termination of appointment of Catherine Ann Mccann as a director on 31 December 2020
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15 Mar 2021 |
AP01 |
Appointment of Mr Gerard Stephen Hepburn as a director on 31 December 2020
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15 Mar 2021 |
AP01 |
Appointment of Graham Michael Knights as a director on 31 December 2020
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-11
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14 Jan 2021 |
AP03 |
Appointment of Yasin Stanley Ali as a secretary on 31 December 2020
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14 Jan 2021 |
TM02 |
Termination of appointment of Yasin Stanley Ali as a secretary on 1 January 2021
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14 Jan 2021 |
TM02 |
Termination of appointment of Sunbury Secretaries Limited as a secretary on 31 December 2020
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14 Jan 2021 |
AP03 |
Appointment of Yasin Stanley Ali as a secretary on 1 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP to Hawkslease Chapel Lane Lyndhurst SO43 7FG on 13 January 2021
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