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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22 Oct 2024 |
AP01 |
Appointment of Mr Ehab Abou-Oaf as a director on 18 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Douglas Stuart Cunningham as a director on 18 October 2024
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22 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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30 Oct 2023 |
AP01 |
Appointment of Mr Alejandro Miguel Pagani as a director on 25 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Christopher Robert Burniston as a director on 25 October 2023
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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07 Aug 2023 |
AP01 |
Appointment of Mr Christopher Robert Burniston as a director on 11 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of David Westen Abuhl as a director on 11 July 2023
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28 Mar 2023 |
AP03 |
Appointment of Mr Christopher Robert Burniston as a secretary on 24 March 2023
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28 Mar 2023 |
TM02 |
Termination of appointment of Svetlana Nikolaevna Walker as a secretary on 24 March 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr David Westen Abuhl as a director on 9 February 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Olena Valentynivna Neznal as a director on 15 January 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2022 |
PSC05 |
Change of details for Kimberly-Clark European Services Limited as a person with significant control on 1 January 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2022 |
AD01 |
Registered office address changed from Douglas House 40 London Road Reigate Surrey RH2 9QP to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS on 4 January 2022
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15 Sep 2021 |
AP01 |
Appointment of Mr Douglas Stuart Cunningham as a director on 15 September 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Tristram Otto Wilkinson as a director on 15 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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15 Jun 2021 |
AP03 |
Appointment of Mrs Svetlana Nikolaevna Walker as a secretary on 14 June 2021
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01 Jun 2021 |
TM02 |
Termination of appointment of Rodrigo Bustamante as a secretary on 31 May 2021
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19 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 November 2020
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