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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04 Aug 2026 |
MR01 |
Registration of charge 001041020011, created on 30 July 2026
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03 Aug 2026 |
MR04 |
Satisfaction of charge 001041020010 in full
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05 May 2026 |
AP01 |
Appointment of Mr. Brian James Decker as a director on 30 April 2026
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05 May 2026 |
TM01 |
Termination of appointment of Paul Andrew Richmond Wood as a director on 30 April 2026
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16 Apr 2026 |
CS01 |
Confirmation statement made on 12 April 2026 with updates
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27 Dec 2025 |
AA |
Full accounts made up to 31 December 2024
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17 Dec 2025 |
SH19 |
Statement of capital on 17 December 2025
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17 Dec 2025 |
SH20 |
Statement by Directors
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17 Dec 2025 |
CAP-SS |
Solvency Statement dated 16/12/25
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17 Dec 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 16/12/2025
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12 Jun 2025 |
PSC02 |
Notification of Newell Brands Inc. as a person with significant control on 27 May 2025
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12 Jun 2025 |
PSC07 |
Cessation of Newell Rubbermaid Uk Services Limited as a person with significant control on 27 May 2025
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28 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2025
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14 Apr 2025 |
CS01 |
Confirmation statement made on 12 April 2025 with no updates
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2024 |
MR01 |
Registration of charge 001041020010, created on 1 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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03 Apr 2024 |
AP01 |
Appointment of Paul Andrew Richmond Wood as a director on 22 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of David Kerr Crawford as a director on 22 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Jagdeep Singh Thandi as a director on 15 March 2024
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18 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Feb 2024 |
TM01 |
Termination of appointment of Raj Bhalchandra Dave as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr. Ben Hartley as a director on 31 January 2024
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26 Jul 2023 |
AP01 |
Appointment of David Kerr Crawford as a director on 19 July 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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