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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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jul 2024 |
TM02 |
Termination of appointment of Ellen Walker-Arnott as a secretary on 28 June 2024
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18 Jul 2024 |
AP03 |
Appointment of Mr Euan James Archibald as a secretary on 28 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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22 Feb 2024 |
AP01 |
Appointment of Mr Greggory Collins Smith as a director on 25 January 2024
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22 Feb 2024 |
AP01 |
Appointment of Valeria Barragan Villanueva as a director on 25 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of David James Mitchell Smith as a director on 25 October 2023
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21 Feb 2024 |
TM01 |
Termination of appointment of Andrea Ost as a director on 25 January 2024
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21 Feb 2024 |
AP01 |
Appointment of Kenwin Zhou as a director on 25 January 2024
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12 Jan 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Koura the Heath Business & Technical Park Runcorn Cheshire WA7 4QX
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11 Jan 2024 |
AD04 |
Register(s) moved to registered office address The Heath Business & Technical Park Runcorn Cheshire WA7 4QX
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21 Sep 2023 |
TM01 |
Termination of appointment of Simon Gardner as a director on 18 August 2023
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02 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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29 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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28 Dec 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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03 Oct 2022 |
TM02 |
Termination of appointment of Paula Breden as a secretary on 2 September 2022
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03 Oct 2022 |
AP03 |
Appointment of Ellen Walker-Arnott as a secretary on 2 September 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
CH01 |
Director's details changed for Simon Gardner on 29 June 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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17 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Nov 2021 |
PSC07 |
Cessation of Mexichem Fluor S.A. De C.V. as a person with significant control on 1 June 2016
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11 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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