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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23 Dec 2021 |
AP01 |
Appointment of Mr Thomas Buss as a director on 16 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Jean-Daniel Mariton as a director on 16 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Matthew Gardiner as a director on 13 December 2021
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Jul 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conflicts of interest/service agreements 22/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Edward Peter Minshull on 22 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Matthew Gardiner as a director on 10 December 2020
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25 Feb 2021 |
PSC07 |
Cessation of Mark Adrian Burrows as a person with significant control on 29 October 2020
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25 Feb 2021 |
PSC07 |
Cessation of Edward Peter Minshull as a person with significant control on 29 October 2020
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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31 Aug 2020 |
PSC04 |
Change of details for Mr Andrew Wells as a person with significant control on 31 August 2020
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31 Aug 2020 |
PSC04 |
Change of details for Mr Edward Peter Minshull as a person with significant control on 31 August 2020
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31 Aug 2020 |
PSC04 |
Change of details for Mr Mark Adrian Burrows as a person with significant control on 31 August 2020
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31 Aug 2020 |
CH01 |
Director's details changed for Mr Michael Kevin Monaghan on 31 August 2020
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31 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew Wells on 31 August 2020
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31 Aug 2020 |
CH03 |
Secretary's details changed for Mr Mark Adrian Burrows on 31 August 2020
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31 Aug 2020 |
CH01 |
Director's details changed for Mr Edward Peter Minshull on 31 August 2020
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31 Aug 2020 |
CH01 |
Director's details changed for Mr Mark Adrian Burrows on 31 August 2020
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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27 Jul 2020 |
AD02 |
Register inspection address has been changed to 22 High Garth Esher KT10 9DN
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25 Jul 2020 |
AP01 |
Appointment of Mr Michael Kevin Monaghan as a director on 23 July 2020
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25 Jul 2020 |
AP03 |
Appointment of Mr Mark Adrian Burrows as a secretary on 23 July 2020
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24 Jul 2020 |
AP01 |
Appointment of Mr Andrew Wells as a director on 23 July 2020
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