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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05 Jun 2026 |
PSC02 |
Notification of Qnity Electronics, Inc. as a person with significant control on 1 November 2025
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05 Jun 2026 |
PSC07 |
Cessation of Dupont De Nemours, Inc. as a person with significant control on 1 November 2025
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31 Oct 2025 |
TM01 |
Termination of appointment of David Robert Spence as a director on 31 October 2025
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02 Oct 2025 |
AP01 |
Appointment of Stuart Paul Sullivan as a director on 1 October 2025
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01 Oct 2025 |
TM01 |
Termination of appointment of Lisa Marie Oliver as a director on 1 October 2025
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01 Oct 2025 |
AP01 |
Appointment of Sona Krausova as a director on 1 October 2025
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05 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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10 Jul 2025 |
AD01 |
Registered office address changed from Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 10 July 2025
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27 May 2025 |
CS01 |
Confirmation statement made on 25 May 2025 with updates
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10 Apr 2025 |
AD03 |
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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09 Apr 2025 |
AD02 |
Register inspection address has been changed from Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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09 Apr 2025 |
AD03 |
Register(s) moved to registered inspection location Kings Court London Road Stevenage Hertfordshire SG1 2NG
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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23 May 2024 |
AD02 |
Register inspection address has been changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to Kings Court London Road Stevenage Hertfordshire SG1 2NG
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10 May 2024 |
CH01 |
Director's details changed for Mr David Robert Spence on 1 July 2021
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10 May 2024 |
CH01 |
Director's details changed for Lisa Marie Oliver on 29 April 2022
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30 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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18 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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20 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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17 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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06 May 2022 |
AP01 |
Appointment of Ms Lisa Marie Oliver as a director on 29 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Stephen Reeve as a director on 4 May 2022
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