Company Results (links open in a new window)
|
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)
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
|
|
|
16 May 2024 |
AD01 |
Registered office address changed from , One London Road Staines-upon-Thames, London, Middlesex, TW18 4EX, England to 51 Clivemont Road Maidenhead SL6 7BZ on 16 May 2024
|
|
|
13 May 2024 |
AP01 |
Appointment of Mr Edward Mark Readman as a director on 13 May 2024
|
|
|
15 Apr 2024 |
AA |
Full accounts made up to 25 June 2023
|
|
|
23 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2023 |
MR04 |
Satisfaction of charge 030807800010 in full
|
|
|
07 Dec 2023 |
MR04 |
Satisfaction of charge 030807800009 in full
|
|
|
06 Dec 2023 |
MR01 |
Registration of charge 030807800012, created on 5 December 2023
|
|
|
05 Dec 2023 |
MR01 |
Registration of charge 030807800011, created on 5 December 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
22 Feb 2023 |
TM01 |
Termination of appointment of Bijal Patel as a director on 10 February 2023
|
|
|
07 Jan 2023 |
AA |
Full accounts made up to 26 June 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
04 Feb 2022 |
AA |
Full accounts made up to 27 June 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
|
|
|
10 Jan 2021 |
AA |
Full accounts made up to 28 June 2020
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
|
|
|
16 Nov 2020 |
PSC05 |
Change of details for Triton Uk Bidco Limited as a person with significant control on 28 October 2018
|
|
|
16 Nov 2020 |
PSC07 |
Cessation of Synamedia Holdings Limited as a person with significant control on 28 October 2018
|
|
|
16 Nov 2020 |
PSC02 |
Notification of Synamedia Holdings Limited as a person with significant control on 28 October 2018
|
|
|
16 Nov 2020 |
PSC03 |
Notification of Synamedia Holdings Limited as a person with significant control on 28 October 2018
|
|
|
16 Nov 2020 |
PSC07 |
Cessation of Triton Uk Bidco Limited as a person with significant control on 28 October 2018
|
|
|
16 Nov 2020 |
AD01 |
Registered office address changed from , One London Road, Staines upon Thames, Middlesex, TW18 4EX to 51 Clivemont Road Maidenhead SL6 7BZ on 16 November 2020
|
|
|
26 Oct 2020 |
AP01 |
Appointment of Mr Paul Segre as a director on 26 October 2020
|
|