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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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01 Aug 2024 |
AP01 |
Appointment of Sophie Louise Parkhouse as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr David William Aikman as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Paul Michael Clifford as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Carol Susan Warburton as a director on 1 August 2024
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22 Jul 2024 |
RP04PSC02 |
Second filing for the notification of Lynx Uk Holdco Limited as a person with significant control
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22 Jul 2024 |
RP04PSC02 |
Second filing for the notification of Hg Pooled Management Limited as a person with significant control
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22 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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31 Jan 2024 |
MR01 |
Registration of charge 063651890015, created on 24 January 2024
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24 Nov 2023 |
PSC07 |
Cessation of Hgcapital 7 Nominees Limited as a person with significant control on 31 October 2023
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24 Nov 2023 |
PSC02 |
Notification of Lynx Uk Holdco Limited as a person with significant control on 31 October 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 22/07/2024
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24 Nov 2023 |
PSC02 |
Notification of Hg Pooled Management Limited as a person with significant control on 31 October 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 22/07/2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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30 Jun 2023 |
TM01 |
Termination of appointment of David William Owens as a director on 30 June 2023
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01 Jun 2023 |
PSC07 |
Cessation of Hg Pooled Management Limited as a person with significant control on 31 October 2016
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01 Jun 2023 |
PSC02 |
Notification of Hgcapital 7 Nominees Limited as a person with significant control on 31 October 2016
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08 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Feb 2023 |
MR01 |
Registration of charge 063651890014, created on 20 February 2023
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14 Dec 2022 |
MR04 |
Satisfaction of charge 063651890010 in full
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14 Dec 2022 |
MR04 |
Satisfaction of charge 063651890011 in full
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14 Dec 2022 |
MR04 |
Satisfaction of charge 063651890012 in full
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14 Dec 2022 |
MR04 |
Satisfaction of charge 063651890013 in full
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01 Oct 2022 |
AD01 |
Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 October 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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24 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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