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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14 Sep 2023 |
AP01 |
Appointment of Mr Gary Alfred Mcgaghey as a director on 14 September 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to Second Floor, 81 Gracechurch Street London EC3V 0AU on 17 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge 029468490004, created on 11 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge 029468490005, created on 11 August 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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17 Jul 2023 |
PSC05 |
Change of details for Cd&R Madison Uk Bidco Ltd as a person with significant control on 13 June 2023
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27 Jun 2023 |
MR01 |
Registration of charge 029468490002, created on 23 June 2023
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27 Jun 2023 |
MR01 |
Registration of charge 029468490003, created on 23 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Bruno Marc Deschamps as a director on 13 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Christian Pierre Rochat as a director on 13 June 2023
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13 Dec 2022 |
AP01 |
Appointment of Mr Robert John Taylor as a director on 30 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 28/08/24.
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13 Dec 2022 |
AP01 |
Appointment of Mr Scott Peter Thorn-Davis as a director on 30 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of John Hunter as a director on 30 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of James Darnton as a director on 30 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Bruno Marc Deschamps as a director on 30 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Christian Pierre Rochat as a director on 30 November 2022
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01 Dec 2022 |
PSC02 |
Notification of Cd&R Madison Uk Bidco Ltd as a person with significant control on 30 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Ocs Group Limited as a person with significant control on 30 November 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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07 Oct 2021 |
AP03 |
Appointment of Mr Scott Peter Thorn-Davis as a secretary on 1 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Malcolm Clark as a director on 1 October 2021
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07 Oct 2021 |
TM02 |
Termination of appointment of Malcolm Clark as a secretary on 1 October 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
AD01 |
Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021
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