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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09 Sep 2024 |
TM01 |
Termination of appointment of Simon Derrick Boniface as a director on 30 August 2024
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09 Sep 2024 |
AP01 |
Appointment of Sophie Antoinette Huijts-Statema as a director on 30 August 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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12 Mar 2024 |
PSC02 |
Notification of Carrier Global Corporation as a person with significant control on 12 March 2024
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12 Mar 2024 |
PSC07 |
Cessation of Matlock Holdings Ltd as a person with significant control on 12 March 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Lisa Anne Bongiovi as a director on 4 February 2024
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01 Nov 2023 |
AA |
Full accounts made up to 30 November 2022
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31 Oct 2023 |
AD01 |
Registered office address changed from 1st Floor Stokenchurch House Oxford Road Stokenchurch Bucks HP14 3SX United Kingdom to The Lambourn Wyndyke Furlong Abingdon OX14 1UJ on 31 October 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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22 Jun 2023 |
CH01 |
Director's details changed for Mauricio Castillo Torres on 25 May 2022
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Simon Derrick Boniface on 14 February 2022
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10 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Mauricio Castillo Torres as a director
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31 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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04 Jul 2022 |
AP01 |
Appointment of Mr Mauricio Castillo Torres as a director on 25 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 10/03/2023.
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04 Jul 2022 |
TM01 |
Termination of appointment of Eric Philippe Rougié as a director on 25 May 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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20 Apr 2022 |
TM01 |
Termination of appointment of Ernst Gunter Von Starck as a director on 13 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mrs Lisa Anne Bongiovi as a director on 13 April 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Gary Fuller as a director on 14 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Simon Boniface as a director on 14 February 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Gary Fuller on 31 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from Ground Floor Meridian House East Point Business Park Sandy Lane West Oxford OX4 6LB to 1st Floor Stokenchurch House Oxford Road Stokenchurch Bucks HP14 3SX on 31 January 2022
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21 Dec 2021 |
TM01 |
Termination of appointment of Michael Mulhern as a director on 10 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Gary Fuller as a director on 10 December 2021
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31 Jul 2021 |
AA |
Full accounts made up to 30 November 2020
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