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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04 Jun 2025 |
AA01 |
Current accounting period extended from 30 June 2025 to 31 December 2025
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20 Mar 2025 |
CS01 |
Confirmation statement made on 20 March 2025 with updates
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19 Mar 2025 |
PSC07 |
Cessation of Theodoros Roussis as a person with significant control on 17 September 2024
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19 Mar 2025 |
PSC05 |
Change of details for Ravago Chemicals Sa as a person with significant control on 1 January 2025
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19 Mar 2025 |
PSC07 |
Cessation of Elizabeth Pamela Reid as a person with significant control on 17 September 2024
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19 Mar 2025 |
PSC07 |
Cessation of David Mumford as a person with significant control on 17 September 2024
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19 Mar 2025 |
PSC07 |
Cessation of Simon Lipshaw as a person with significant control on 17 September 2024
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19 Mar 2025 |
PSC07 |
Cessation of Alan Bradshaw as a person with significant control on 17 September 2024
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19 Mar 2025 |
PSC01 |
Notification of Theodoros Roussis as a person with significant control on 17 September 2024
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14 Mar 2025 |
AD01 |
Registered office address changed from 1a Princess Street Knutsford WA16 6BY England to Unit 1, Everill Gate Business Park Everill Gate Lane Wombwell Barnsley S73 0FJ on 14 March 2025
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12 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-aquire shares/buyback agreement 17/09/2024
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26 Sep 2024 |
SH03 |
Purchase of own shares.
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23 Sep 2024 |
AP01 |
Appointment of Roel Hermans as a director on 17 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Tomas Keisers as a director on 17 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Gary Ogden as a director on 17 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Elizabeth Pamela Reid as a director on 17 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Alan Bradshaw as a director on 17 September 2024
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20 Sep 2024 |
PSC02 |
Notification of Ravago Chemicals Sa as a person with significant control on 17 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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22 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2023
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 June 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24
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