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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03 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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03 May 2024 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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26 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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03 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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27 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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18 May 2022 |
AP01 |
Appointment of Mr Robin Maurice Newbery as a director on 29 December 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Frazer Yeomans as a director on 29 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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17 Aug 2020 |
AA |
Full accounts made up to 30 September 2019
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30 Dec 2019 |
TM01 |
Termination of appointment of Christopher Berry as a director on 19 December 2019
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30 Dec 2019 |
AP01 |
Appointment of Mr. Frazer Yeomans as a director on 19 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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24 Oct 2019 |
AA |
Full accounts made up to 30 September 2018
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04 Jul 2019 |
AP01 |
Appointment of Mr Benjamin Gordon Goodman as a director on 4 July 2019
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04 Feb 2019 |
PSC02 |
Notification of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 20 September 2018
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01 Feb 2019 |
PSC07 |
Cessation of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 28 January 2019
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09 Jan 2019 |
TM01 |
Termination of appointment of Anja Krueger as a director on 2 January 2019
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28 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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12 Oct 2018 |
PSC02 |
Notification of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 20 September 2018
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12 Oct 2018 |
PSC07 |
Cessation of Aag Uk Parent Limited as a person with significant control on 20 September 2018
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08 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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