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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15 Apr 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 May 2023 |
PSC08 |
Notification of a person with significant control statement
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18 May 2023 |
PSC07 |
Cessation of The Carlyle Group Inc. as a person with significant control on 19 September 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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28 Jan 2022 |
TM01 |
Termination of appointment of Brock Lending as a director on 30 September 2021
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02 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 May 2021 |
PSC07 |
Cessation of Anthony Demarco as a person with significant control on 9 April 2021
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12 May 2021 |
PSC02 |
Notification of The Carlyle Group Inc. as a person with significant control on 9 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Georges Teologlou as a director on 9 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Bruce E Fad as a director on 9 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Anthony Demarco as a director on 9 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Reid Jackson as a director on 9 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Daniel Ilisevich as a director on 9 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Ms Brock Lending as a director on 9 April 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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25 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Nov 2020 |
AD01 |
Registered office address changed from Price House Meridian Office Park, Osborn Way Hook Hampshire RG27 9HY to Suite 2004, Building a1 Cody Technology Park Ively Rd. Farnborough Hampshire GU14 0LX on 5 November 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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09 Oct 2019 |
PSC04 |
Change of details for Mr Anthony Demarco as a person with significant control on 29 August 2019
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19 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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