|
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)
|
|
05 Jun 2025 |
CS01 |
Confirmation statement made on 2 June 2025 with updates
|
|
|
11 Mar 2025 |
TM01 |
Termination of appointment of Bernadine Louise Gibson as a director on 28 February 2025
|
|
|
17 Feb 2025 |
AP01 |
Appointment of Mrs Anne-Marie Carrie as a director on 3 May 2024
|
|
|
13 Feb 2025 |
AP01 |
Appointment of Mrs Stacy Ellen Wallace as a director on 1 February 2025
|
|
|
06 Jan 2025 |
PSC07 |
Cessation of Advent Bidco Limited as a person with significant control on 28 October 2024
|
|
|
06 Jan 2025 |
PSC02 |
Notification of Liberi Bidco Limited as a person with significant control on 28 October 2024
|
|
|
23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
23 Aug 2024 |
MR01 |
Registration of charge 080175620004, created on 21 August 2024
|
|
|
14 Aug 2024 |
MR04 |
Satisfaction of charge 080175620003 in full
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
|
|
|
10 May 2024 |
PSC07 |
Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 3 May 2024
|
|
|
29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
|
|
|
14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
03 Aug 2022 |
PSC05 |
Change of details for Advent Bidco Limited as a person with significant control on 1 April 2022
|
|
|
26 Jul 2022 |
AP01 |
Appointment of Mr Glen Peter Coppin as a director on 23 June 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
11 Nov 2021 |
AD01 |
Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE to 3 Rayns Way Syston Leicester LE7 1PF on 11 November 2021
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
|
|
|
04 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
|
|
|
01 Jun 2020 |
PSC02 |
Notification of Advent Bidco Limited as a person with significant control on 19 May 2020
|
|
|
01 Jun 2020 |
PSC07 |
Cessation of Compass Acquisitions Limited as a person with significant control on 19 May 2020
|
|
|
30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|