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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02 Oct 2024 |
AP01 |
Appointment of Mr Steven Humble as a director on 1 October 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Sep 2023 |
PSC07 |
Cessation of Matthew Sutherland Darby as a person with significant control on 4 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Wall as a director on 4 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Nicholas Patrick Wall as a person with significant control on 4 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Wayne Mitcheal Aveyard as a person with significant control on 4 September 2023
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12 Sep 2023 |
PSC02 |
Notification of Bondchem Holdings Limited as a person with significant control on 4 September 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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25 Apr 2019 |
AD01 |
Registered office address changed from Unit 10 Lawson Street Dock Road Industrial Estate North Shields Tyne and Wear NE29 6TF to Unit 2a Windmill Way Wagonway Industrial Estate Hebburn NE31 1SP on 25 April 2019
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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06 Sep 2018 |
MR01 |
Registration of charge 066634310003, created on 6 September 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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08 Aug 2018 |
MR01 |
Registration of charge 066634310002, created on 8 August 2018
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15 Jun 2018 |
MR01 |
Registration of charge 066634310001, created on 4 June 2018
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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