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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21 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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27 Aug 2024 |
PSC07 |
Cessation of Branscombe Group Limited as a person with significant control on 22 April 2024
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27 Aug 2024 |
PSC02 |
Notification of Houston Public Relations Limited as a person with significant control on 22 April 2024
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
AP01 |
Appointment of Mr Dennis Van Der Geer as a director on 22 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr. Youri Van Der Mijn as a director on 22 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr. Ruud Wanck as a director on 22 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr. Gérard Ghazarian as a director on 22 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Peter James Tracey as a director on 22 April 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
PSC05 |
Change of details for Branscombe Group Limited as a person with significant control on 8 May 2019
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28 Mar 2023 |
PSC05 |
Change of details for Branscombe Group Limited as a person with significant control on 8 May 2019
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14 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
TM01 |
Termination of appointment of Cristina Petronela Hlinschi as a director on 25 February 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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09 Nov 2020 |
PSC05 |
Change of details for Thunderbird Group Limited as a person with significant control on 24 April 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 1 Langham Park, Catteshall Lane Godalming GU7 1NG England to 24 Bell Lane Blackwater Camberley GU17 0NW on 7 October 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Christine Margaret Hollingworth as a director on 14 September 2020
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