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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06 Oct 2023 |
TM01 |
Termination of appointment of George Henry Restall as a director on 29 September 2023
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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01 Aug 2023 |
AP01 |
Appointment of Mr Matthew Clement Hugh Gill as a director on 1 August 2023
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17 Jan 2023 |
PSC05 |
Change of details for Td Bidco Limited as a person with significant control on 27 May 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Martyn James Smith as a director on 3 January 2023
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09 Nov 2022 |
MR01 |
Registration of charge 119825920002, created on 4 November 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mr George Henry Restall on 13 December 2021
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Francis Gandy on 13 December 2021
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22 Aug 2022 |
AP01 |
Appointment of Mr Craig Nicholas Tatton as a director on 22 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jun 2022 |
MR01 |
Registration of charge 119825920001, created on 27 May 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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27 May 2022 |
PSC02 |
Notification of Td Bidco Limited as a person with significant control on 27 May 2022
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27 May 2022 |
PSC07 |
Cessation of Interserve Group Holdings Limited as a person with significant control on 27 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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06 May 2022 |
AP03 |
Appointment of Mr Declan Anthony Peter Timmins as a secretary on 5 May 2022
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27 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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13 Dec 2021 |
AD01 |
Registered office address changed from , Capital Tower 91 Waterloo Road, London, SE1 8RT, England to 1st Floor, 30-40 Eastcheap London EC3M 1HD on 13 December 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Charles Nicholas Pollard as a director on 28 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Christopher James Edwards as a director on 29 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Mark Nicholas Morris as a director on 29 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr George Henry Restall as a director on 28 September 2021
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