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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28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from Indigo House Fishponds Road Wokingham RG41 2GY England to Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on 26 March 2024
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26 Mar 2024 |
PSC05 |
Change of details for Sonderwell Midco Limited as a person with significant control on 25 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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24 Nov 2023 |
PSC05 |
Change of details for Better Midco Limited as a person with significant control on 26 February 2021
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09 Nov 2023 |
TM01 |
Termination of appointment of Ajay Patel as a director on 2 November 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr John Michael Lee as a director on 20 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Paul Hayes as a director on 19 September 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr David John Cole as a director on 1 July 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Gregory Leslie Minns as a director on 2 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Christian Amar Dube as a director on 2 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Ajay Patel as a director on 2 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE England to Indigo House Fishponds Road Wokingham RG41 2GY on 5 June 2023
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19 May 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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31 Aug 2022 |
TM01 |
Termination of appointment of Kishan Ravi Yagnish Chotai as a director on 31 August 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Gregory Leslie Minns as a director on 25 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-13
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01 Sep 2021 |
MR01 |
Registration of charge 131915840001, created on 28 August 2021
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06 May 2021 |
AD01 |
Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to 11-15 st. Mary at Hill London EC3R 8EE on 6 May 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Paul Hayes as a director on 12 March 2021
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10 Feb 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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