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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16 Dec 2024 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Delta 1200, Delta Business Park, Welton Road Swindon SN5 7FX
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13 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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31 Oct 2024 |
PSC07 |
Cessation of 123 Bidco Limited as a person with significant control on 30 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Darwin Uk Bidco Limited as a person with significant control on 30 October 2024
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04 Oct 2024 |
MR01 |
Registration of charge 035681940006, created on 1 October 2024
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
AD01 |
Registered office address changed from Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ England to Ground Floor, Delta 1200 Welton Road Swindon Wiltshire SN5 7FX on 30 August 2024
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11 Jul 2024 |
MR04 |
Satisfaction of charge 035681940005 in full
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11 Jul 2024 |
MR04 |
Satisfaction of charge 035681940004 in full
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Heber Nuno Castro Alves on 1 March 2024
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13 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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16 Oct 2023 |
TM01 |
Termination of appointment of David Stuart Babington as a director on 1 October 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Rui Paulo Mendes Lobão as a director on 8 August 2023
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08 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of John George Douglass as a director on 16 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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01 Oct 2022 |
PSC05 |
Change of details for 123 Bidco Limited as a person with significant control on 26 June 2020
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05 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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16 Dec 2021 |
AP01 |
Appointment of Mrs Katie Dang as a director on 16 December 2021
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23 Jun 2021 |
MR01 |
Registration of charge 035681940005, created on 17 June 2021
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23 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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