| 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) |
|---|---|---|---|
| 12 Apr 2022 | CS01 | Confirmation statement made on 4 April 2022 with no updates | |
| 23 Mar 2022 | AP01 | Appointment of Mr Srikanth Balachandran as a director on 14 February 2022 | |
| 21 Mar 2022 | TM01 | Termination of appointment of Steven Philip Fay as a director on 14 February 2022 | |
| 09 Feb 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
| 07 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| 04 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| 04 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| 17 Nov 2021 | AP03 | Appointment of Sameer Karimbhai as a secretary on 1 November 2021 | |
| 03 Nov 2021 | TM02 | Termination of appointment of Amesto Corporate Secretarial Limited as a secretary on 31 October 2021 | |
| 12 Aug 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 31 March 2021 | |
| 02 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 4 April 2021 with updates | |
| 04 Feb 2021 | PSC05 | Change of details for Bidco 100 Limited as a person with significant control on 6 January 2021 | |
| 14 Jan 2021 | AP01 | Appointment of Mr Neil Masterson as a director on 15 December 2020 | |
| 14 Jan 2021 | AP01 | Appointment of Mr Sameer Karimbhai as a director on 15 December 2020 | |
| 14 Jan 2021 | TM01 | Termination of appointment of Kathleen Guerere as a director on 4 December 2020 | |
| 18 Dec 2020 | MR04 | Satisfaction of charge 101101070001 in full | |
| 18 Dec 2020 | MR04 | Satisfaction of charge 101101070005 in full | |
| 18 Dec 2020 | MR04 | Satisfaction of charge 101101070002 in full | |
| 18 Dec 2020 | MR04 | Satisfaction of charge 101101070003 in full | |
| 18 Dec 2020 | MR04 | Satisfaction of charge 101101070004 in full | |
| 18 Dec 2020 | MR04 | Satisfaction of charge 101101070006 in full | |
| 18 Dec 2020 | MR04 | Satisfaction of charge 101101070007 in full | |
| 08 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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| 02 Dec 2020 | SH10 | Particulars of variation of rights attached to shares |