Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of Emmanuel Francois Walter as a director on 18 October 2021
|
|
|
08 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
07 Jun 2021 |
AP03 |
Appointment of Miss Meryl Fitzpatrick as a secretary on 1 June 2021
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Mr Emmanuel Francois Walter as a director on 1 June 2021
|
|
|
07 Jun 2021 |
TM01 |
Termination of appointment of Samuel Christopher Yates as a director on 1 June 2021
|
|
|
07 Jun 2021 |
TM01 |
Termination of appointment of Paul William Stonebridge as a director on 1 June 2021
|
|
|
07 Jun 2021 |
TM01 |
Termination of appointment of Robert James Forshaw as a director on 1 June 2021
|
|
|
12 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
|
|
|
03 Dec 2020 |
PSC05 |
Change of details for Splash Worldwide Limited as a person with significant control on 30 November 2020
|
|
|
03 Dec 2020 |
PSC07 |
Cessation of Samuel Christopher Yates as a person with significant control on 9 November 2020
|
|
|
03 Dec 2020 |
PSC05 |
Change of details for Splash Worldwide Limited as a person with significant control on 9 November 2020
|
|
|
30 Nov 2020 |
AP01 |
Appointment of Mr Robert Ancil Pierre as a director on 9 November 2020
|
|
|
30 Nov 2020 |
AP01 |
Appointment of Mr Christopher James Lee as a director on 9 November 2020
|
|
|
30 Nov 2020 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 31 London Road Reigate Surrey RH2 9SS on 30 November 2020
|
|
|
23 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Sep 2020 |
SH08 |
Change of share class name or designation
|
|
|
23 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
|
|
|
09 Jan 2020 |
PSC05 |
Change of details for Splash Worldwide Limited as a person with significant control on 9 January 2020
|
|
|
09 Jan 2020 |
PSC01 |
Notification of Samuel Christopher Yates as a person with significant control on 9 January 2020
|
|
|
13 Nov 2019 |
TM02 |
Termination of appointment of Emw Secretaries Limited as a secretary on 13 November 2019
|
|
|
13 Nov 2019 |
PSC05 |
Change of details for Splash Worldwide Limited as a person with significant control on 13 November 2019
|
|