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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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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03 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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03 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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03 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Jul 2023 |
TM02 |
Termination of appointment of Sonja Arsenic as a secretary on 30 June 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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06 Oct 2022 |
AP03 |
Appointment of Sonja Arsenic as a secretary on 21 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Ms Winifred Chime as a director on 21 September 2022
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
TM01 |
Termination of appointment of Stephanie Helen Mackie as a director on 4 July 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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21 Dec 2021 |
AP01 |
Appointment of Ms Eileen Kirsten Martin as a director on 16 December 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Alexander Bechhold as a director on 1 November 2021
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
AP01 |
Appointment of Alexander Bechhold as a director on 20 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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26 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Oct 2020 |
PSC05 |
Change of details for Morgan Advanced Materials Plc as a person with significant control on 29 September 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mrs Stephanie Helen Mackie on 29 September 2020
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14 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Stephanie Helen Mackie on 29 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 29 September 2020
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