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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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
MR04 |
Satisfaction of charge 004649190014 in full
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17 Apr 2023 |
MR01 |
Registration of charge 004649190015, created on 14 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Michael Howard Pentecost as a director on 23 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Guy Hampson Williams as a director on 23 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
AP01 |
Appointment of Mr Guy Hampson Williams as a director on 29 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Farrell Dolan as a director on 29 June 2022
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14 Feb 2022 |
MR01 |
Registration of charge 004649190014, created on 9 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2021 |
TM01 |
Termination of appointment of Guy Hampson Williams as a director on 15 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Michael John Coombes as a director on 15 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Farrell Dolan as a director on 15 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr James Ian Blenkinsopp as a director on 15 September 2021
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15 Sep 2021 |
MR04 |
Satisfaction of charge 004649190013 in full
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08 Apr 2021 |
PSC05 |
Change of details for U-Pol Products Limited as a person with significant control on 6 April 2016
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08 Apr 2021 |
PSC05 |
Change of details for Graphite Capital General Partner Vii Llp as a person with significant control on 6 April 2016
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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06 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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