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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11 Mar 2024 |
CH01 |
Director's details changed for Mr Piers Sheldon Barnes on 1 January 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Piers Sheldon Barnes on 1 January 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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07 Jun 2022 |
AP01 |
Appointment of Mr James Brook as a director on 28 January 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Paul Herbert Stoneham as a director on 16 September 2021
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21 Apr 2022 |
TM01 |
Termination of appointment of Wilhelm Matheson as a director on 16 September 2021
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21 Apr 2022 |
AP01 |
Appointment of Mr Jean-Philippe Arcand as a director on 28 January 2022
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05 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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17 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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22 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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13 Apr 2018 |
PSC05 |
Change of details for Musto Topco Limited as a person with significant control on 18 November 2016
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13 Apr 2018 |
PSC07 |
Cessation of Phoenix Equity Partners Guernsey 2006 Limited as a person with significant control on 1 November 2017
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12 Jan 2018 |
TM01 |
Termination of appointment of Peter Anthony Smith as a director on 31 December 2017
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20 Nov 2017 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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17 Nov 2017 |
SH08 |
Change of share class name or designation
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17 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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