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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25 Sep 2024 |
SH19 |
Statement of capital on 25 September 2024
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25 Sep 2024 |
SH20 |
Statement by Directors
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25 Sep 2024 |
CAP-SS |
Solvency Statement dated 25/09/24
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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Aug 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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23 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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16 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2020
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10 Apr 2024 |
PSC05 |
Change of details for Eggplant Bidco Limited as a person with significant control on 15 May 2023
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10 Apr 2024 |
PSC05 |
Change of details for a person with significant control
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09 Apr 2024 |
PSC05 |
Change of details for Testplant Bidco Limited as a person with significant control on 14 February 2019
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03 Nov 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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15 May 2023 |
AD01 |
Registered office address changed from 6 Snow Hill London EC1A 2AY to 610 Wharfedale Road Winnersh Wokingham RG41 5TP on 15 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/04/2024
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02 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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01 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 October 2021
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11 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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11 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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11 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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11 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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26 Oct 2021 |
TM01 |
Termination of appointment of John Bates as a director on 22 October 2021
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26 Oct 2021 |
TM02 |
Termination of appointment of Christopher Peter Verdin as a secretary on 22 October 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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29 Mar 2021 |
PSC05 |
Change of details for a person with significant control
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