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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09 Apr 2024 |
TM01 |
Termination of appointment of James Daniel Kight Simmonds as a director on 9 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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05 Jan 2024 |
MR01 |
Registration of charge 106648890014, created on 4 January 2024
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05 Jan 2024 |
MR01 |
Registration of charge 106648890015, created on 4 January 2024
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03 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Jan 2024 |
PSC07 |
Cessation of Tpg Inc. as a person with significant control on 21 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 106648890011, created on 21 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 106648890012, created on 21 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 106648890013, created on 22 December 2023
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29 Dec 2023 |
MR01 |
Registration of charge 106648890008, created on 21 December 2023
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29 Dec 2023 |
MR01 |
Registration of charge 106648890009, created on 21 December 2023
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29 Dec 2023 |
MR01 |
Registration of charge 106648890010, created on 21 December 2023
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24 Nov 2023 |
TM02 |
Termination of appointment of Paul Anthony Hingston as a secretary on 24 November 2023
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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2023 |
AP03 |
Appointment of Mr Paul Anthony Hingston as a secretary on 21 February 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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14 Apr 2023 |
PSC02 |
Notification of Tpg Inc. as a person with significant control on 12 January 2022
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14 Apr 2023 |
PSC07 |
Cessation of James George Coulter as a person with significant control on 12 January 2022
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14 Apr 2023 |
PSC07 |
Cessation of David Bonderman as a person with significant control on 12 January 2022
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28 Mar 2023 |
CH01 |
Director's details changed for James Daniel Kight Simmonds on 27 February 2023
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28 Mar 2023 |
AP01 |
Appointment of James Simmonds as a director on 27 February 2023
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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20 Apr 2022 |
TM02 |
Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 4 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 4 April 2022
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