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 Jul 2024 |
CH01 |
Director's details changed for Mr Phillip Howard Grannum on 12 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Phillip Howard Grannum as a director on 12 June 2024
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03 May 2024 |
MR01 |
Registration of charge 039196640015, created on 3 May 2024
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08 Mar 2024 |
PSC05 |
Change of details for Thetis Bidco Limited as a person with significant control on 17 May 2021
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06 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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13 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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30 May 2023 |
MR01 |
Registration of charge 039196640014, created on 26 May 2023
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26 May 2023 |
PSC02 |
Notification of Thetis Bidco Limited as a person with significant control on 17 May 2021
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26 May 2023 |
PSC07 |
Cessation of Thetis Topco Limited as a person with significant control on 17 May 2021
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12 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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13 Feb 2023 |
MR01 |
Registration of charge 039196640013, created on 8 February 2023
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06 Feb 2023 |
PSC02 |
Notification of Thetis Topco Limited as a person with significant control on 17 May 2021
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06 Feb 2023 |
PSC07 |
Cessation of Wavenet (Holdings) Limited as a person with significant control on 17 May 2021
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14 Apr 2022 |
TM01 |
Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022
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28 Feb 2022 |
AP01 |
Appointment of Mrs Venetia Lois Cooper as a director on 21 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Stewart James Motler on 4 February 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Stewart Motler on 20 January 2022
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12 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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28 Jun 2021 |
MR01 |
Registration of charge 039196640012, created on 15 June 2021
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01 Jun 2021 |
MR04 |
Satisfaction of charge 039196640009 in full
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01 Jun 2021 |
MR04 |
Satisfaction of charge 039196640010 in full
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01 Jun 2021 |
MR04 |
Satisfaction of charge 039196640011 in full
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26 May 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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