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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25 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 May 2023 |
PSC05 |
Change of details for Edingho Bidco Limited as a person with significant control on 3 October 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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05 Apr 2023 |
MR04 |
Satisfaction of charge 089986580002 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 089986580001 in full
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01 Mar 2023 |
MR01 |
Registration of charge 089986580003, created on 21 February 2023
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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10 Nov 2020 |
AP01 |
Appointment of Mr Adam Karl Delaney as a director on 9 October 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Surinder Singh Toor as a director on 9 October 2020
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02 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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12 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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18 Mar 2019 |
MA |
Memorandum and Articles of Association
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into documents approved, company business 06/03/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Mar 2019 |
CC02 |
Notice of removal of restriction on the company's articles
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18 Mar 2019 |
CC01 |
Notice of Restriction on the Company's Articles
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12 Mar 2019 |
MR01 |
Registration of charge 089986580002, created on 7 March 2019
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06 Mar 2019 |
PSC07 |
Cessation of Sep Ecf Gp Llp as a person with significant control on 28 February 2019
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06 Mar 2019 |
PSC07 |
Cessation of Scottish Equity Partners Llp as a person with significant control on 28 February 2019
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06 Mar 2019 |
PSC02 |
Notification of Edingho Bidco Limited as a person with significant control on 28 February 2019
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