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)
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
25 Jul 2023 |
AP01 |
Appointment of Alison Marie Raymond as a director on 18 July 2023
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of Michael Andrew Colato as a director on 17 May 2023
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of Matthew James Sabben-Clare as a director on 17 May 2023
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
12 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Andrew Colato on 15 September 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Mrs Caroline Rachel Rawes as a director on 7 September 2022
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Benjamin Jacobus Osnabrug as a director on 7 September 2022
|
|
|
23 Sep 2022 |
AP01 |
Appointment of Mr Maxim Devin Crewe as a director on 5 September 2022
|
|
|
13 Jun 2022 |
TM01 |
Termination of appointment of Vanessa Jayne Maydon as a director on 31 May 2022
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
05 May 2021 |
CH01 |
Director's details changed for Mr Matthew James Sabben-Clare on 31 March 2021
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of Christopher James Good as a director on 23 April 2021
|
|
|
28 Apr 2021 |
AP01 |
Appointment of Ms Sarah Ruth Elizabeth Verity-Thomas as a director on 23 April 2021
|
|
|
01 Feb 2021 |
PSC05 |
Change of details for Cinven Services Limited as a person with significant control on 9 November 2020
|
|
|
24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
22 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew James Sabben-Clare on 9 November 2020
|
|
|
22 Dec 2020 |
CH01 |
Director's details changed for Mrs Vanessa Jayne Maydon on 9 November 2020
|
|
|
22 Dec 2020 |
CH01 |
Director's details changed for Mr Christopher James Good on 9 November 2020
|
|
|
22 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Andrew Colato on 9 November 2020
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
|
|
|
07 Dec 2020 |
CH03 |
Secretary's details changed for Tracey Louise Perkins on 9 November 2020
|
|