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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28 May 2024 |
TM01 |
Termination of appointment of David William Hamlett as a director on 23 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Barry Monks as a director on 23 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Paul Gerard Nelson as a director on 23 May 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Barry Monks as a director on 22 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Oliver Stephen Harris as a director on 22 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Jul 2023 |
AP01 |
Appointment of Keith Browner as a director on 13 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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15 Sep 2022 |
CH01 |
Director's details changed for Miss Katy Lineker on 15 September 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Miss Katy Lineker on 13 June 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mr David William Hamlett on 28 April 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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12 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 Apr 2021 |
AP01 |
Appointment of Sylvia Tang Sip Shiong as a director on 6 April 2021
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14 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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08 Apr 2021 |
TM01 |
Termination of appointment of Ruth Rebecca Smith as a director on 26 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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06 Apr 2021 |
PSC05 |
Change of details for Montreux Holdco Limited as a person with significant control on 20 June 2019
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09 Feb 2021 |
MR01 |
Registration of charge 111572340004, created on 4 February 2021
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05 Aug 2020 |
AP01 |
Appointment of Mrs Ruth Rebecca Smith as a director on 25 June 2020
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