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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
TM01 |
Termination of appointment of Peter Daniel Facchino as a director on 1 July 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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05 Mar 2024 |
PSC05 |
Change of details for Summer Bidco Limited as a person with significant control on 13 December 2023
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05 Mar 2024 |
CH01 |
Director's details changed for Mr James Paul George Wigg on 13 December 2023
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Cooper on 13 December 2023
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Peter Daniel Facchino on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Ground Floor Pascal Place Randalls Way Leatherhead Surrey KT22 7TW United Kingdom to Cassini Court Randalls Way Leatherhead Surrey KT22 7TW on 13 December 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr James Paul George Wigg as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Nathaniel Julian Scott Knight as a director on 30 June 2023
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31 May 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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14 Mar 2023 |
AP01 |
Appointment of Mr Richard Cooper as a director on 1 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Simon Maxwell Abrams as a director on 1 March 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Peter Daniel Facchino as a director on 26 January 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Simon Maxwell Abrams on 31 August 2022
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2022
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10 Jun 2022 |
PSC02 |
Notification of Summer Bidco Limited as a person with significant control on 23 February 2022
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10 Jun 2022 |
PSC07 |
Cessation of Simon Maxwell Abrams as a person with significant control on 23 February 2022
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10 Jun 2022 |
PSC07 |
Cessation of Graham Francis Rich as a person with significant control on 23 February 2022
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07 Apr 2022 |
CS01 |
25/03/22 Statement of Capital gbp 901.5
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ANNOTATION
Clarification a second filed CS01 (Statement of capital, Shareholder information) was registered on 13/06/2022.
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Graham Francis Rich as a director on 23 February 2022
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