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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08 Jan 2024 |
AP01 |
Appointment of Mr Simon Baker as a director on 7 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Jeffrey Todd Horst as a director on 29 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Philippe Charles Marie Belot as a director on 2 January 2024
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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14 Jun 2022 |
TM02 |
Termination of appointment of Lee Etherington as a secretary on 7 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Philippe Charles Marie Belot as a director on 10 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Lee Etherington as a director on 7 June 2022
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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31 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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01 Oct 2021 |
AP01 |
Appointment of Jeffrey Todd Horst as a director on 28 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Jeffrey John Fletcher as a director on 28 September 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Scott Mcdowell as a director on 1 January 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Dan St. Martin as a director on 1 January 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Sharon Anne Georgoulias as a director on 31 December 2020
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01 Jul 2021 |
TM01 |
Termination of appointment of Thomas Bilbrough as a director on 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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28 Jan 2021 |
PSC02 |
Notification of Ips Adhesives Llc as a person with significant control on 16 January 2020
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28 Jan 2021 |
PSC07 |
Cessation of Martin Francis Wrightson as a person with significant control on 16 January 2020
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28 Jan 2021 |
PSC07 |
Cessation of Paul Robert Rogers as a person with significant control on 16 January 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Feb 2020 |
PSC04 |
Change of details for Mr Martin Francis Wrightson as a person with significant control on 16 January 2020
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13 Feb 2020 |
PSC04 |
Change of details for Mr Paul Robert Rogers as a person with significant control on 16 January 2020
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