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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12 Apr 2024 |
TM01 |
Termination of appointment of Matthew John Hopkinson as a director on 4 April 2024
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10 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 May 2023 |
CH01 |
Director's details changed for Mr Matthew John Hopkinson on 1 December 2021
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27 Feb 2023 |
TM02 |
Termination of appointment of Neil Maclennan as a secretary on 23 February 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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09 Dec 2021 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
PSC02 |
Notification of Element Materials Technology Holding Uk Ltd as a person with significant control on 1 December 2021
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02 Dec 2021 |
PSC07 |
Cessation of Matthew Peter Straw as a person with significant control on 1 December 2021
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02 Dec 2021 |
PSC07 |
Cessation of Louise Emma Straw as a person with significant control on 1 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2 December 2021
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02 Dec 2021 |
AP03 |
Appointment of Mr Neil Maclennan as a secretary on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Ms Claire Rose Collins as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Matthew John Hopkinson as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of David Fielding as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Paul John Best as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Louise Emma Straw as a director on 1 December 2021
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