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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06 Oct 2024 |
AP01 |
Appointment of Mrs Samantha Jane Allen as a director on 30 September 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Pascal Huart as a director on 24 December 2023
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17 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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14 Mar 2022 |
PSC07 |
Cessation of Bfim Limited as a person with significant control on 20 April 2020
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14 Mar 2022 |
PSC02 |
Notification of Brambles Investment Ltd. as a person with significant control on 20 April 2020
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15 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Pascal Huart on 18 August 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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12 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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22 Dec 2018 |
AA |
Full accounts made up to 30 June 2018
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04 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 June 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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27 Feb 2018 |
PSC07 |
Cessation of Brambles Investment Ltd. as a person with significant control on 23 June 2016
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27 Feb 2018 |
PSC02 |
Notification of Bfim Limited as a person with significant control on 23 June 2016
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