|
Confirmation statement. Statement with no updates. |
2023-10-23 |
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Accounts. Accounts type full. |
2023-09-28 |
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|
Capital. Capital statement capital company with date currency figure. |
2023-06-12 |
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|
Insolvency. Description: Solvency Statement dated 07/06/23. |
2023-06-12 |
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|
Resolution. Description: Resolutions. |
2023-06-08 |
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Resolution. Description: Resolutions. |
2023-06-08 |
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|
Capital. Description: Statement by Directors. |
2023-06-08 |
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|
Officers. Appointment date: 2022-11-30. Officer name: Neil Rughani. |
2023-03-10 |
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|
Officers. Officer name: Neil Stuart Mackintosh. Termination date: 2022-11-30. |
2023-03-10 |
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|
Confirmation statement. Statement with no updates. |
2022-10-24 |
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Accounts. Accounts type full. |
2022-10-13 |
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Address. New address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. |
2022-10-12 |
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|
Address. New address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. |
2022-10-10 |
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|
Officers. Appointment date: 2022-06-07. Officer name: Ldc Nominee Secretary Limited. |
2022-06-22 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-01-11 |
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|
Accounts. Legacy. |
2022-01-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2022-01-11 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2022-01-11 |
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|
Accounts. Legacy. |
2021-12-14 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-12-14 |
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|
Confirmation statement. Statement with no updates. |
2021-11-03 |
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|
Accounts. Legacy. |
2021-10-26 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-26 |
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|
Officers. Termination date: 2021-02-01. Officer name: Eversecretary Limited. |
2021-03-01 |
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|
Confirmation statement. Statement with no updates. |
2020-10-28 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2020-10-19 |
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|
Accounts. Legacy. |
2020-10-19 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-10-19 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-10-19 |
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|
Officers. Change date: 2017-10-23. Officer name: Mr Marek Tapsik. |
2019-11-25 |
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|
Officers. Officer name: Mr Roman Zubinski. Change date: 2019-08-19. |
2019-11-08 |
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|
Officers. Change date: 2019-08-19. Officer name: Mr Roman Zubinski. |
2019-11-08 |
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|
Confirmation statement. Statement with no updates. |
2019-11-05 |
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|
Officers. Officer name: Mr Marek Tapsik. Change date: 2019-08-19. |
2019-11-05 |
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|
Officers. Officer name: Mr Neil Stuart Mackintosh. Change date: 2019-08-19. |
2019-11-05 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2019-07-17 |
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|
Accounts. Legacy. |
2019-07-17 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-07-17 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-07-17 |
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|
Address. Old address: 43 London Wall London EC2M 5TF United Kingdom. Change date: 2019-01-30. New address: 8th Floor the Mille 1000 Great West Road Brentford London TW8 9DW. |
2019-01-30 |
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|
Officers. Officer name: Eversecretary. Change date: 2017-10-23. |
2018-11-19 |
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|
Confirmation statement. Statement with updates. |
2018-11-05 |
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|
Persons with significant control. Change date: 2018-04-30. Psc name: Nvent Electric Plc. |
2018-10-30 |
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|
Persons with significant control. Psc name: Nvent Electric Plc. Notification date: 2018-04-30. |
2018-07-10 |
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|
Persons with significant control. Psc name: Pentair Public Limited Company. Cessation date: 2018-04-30. |
2018-07-10 |
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|
Persons with significant control. Psc name: Pentair Plc. Change date: 2017-10-23. |
2018-02-08 |
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|
Capital. Capital statement directors reduction of capital following redomination. |
2018-01-23 |
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|
Capital. Capital reduction of capital redomination. |
2018-01-23 |
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|
Capital. Capital redomination of shares. |
2018-01-23 |
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|
Resolution. Description: Resolutions. |
2018-01-23 |
View Report |
