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 Jan 2022 |
MR01 |
Registration of charge 073610800011, created on 24 December 2021
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jan 2022 |
MR01 |
Registration of charge 073610800010, created on 24 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Nicholas Anthony Gilhespie as a director on 7 December 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Adrian Peter Blair as a director on 7 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-10
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30 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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30 Jul 2021 |
AD01 |
Registered office address changed from Unit 1.1 Techspace Shoreditch South 32-38 Sutton Street London EC2A 4RQ United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ on 30 July 2021
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28 Jul 2021 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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26 Jul 2021 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Sutton Street London EC2A 4RQ on 26 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Christine Rose Gertrude Mullin as a director on 30 June 2021
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17 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jun 2021 |
SH08 |
Change of share class name or designation
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17 Jun 2021 |
SH08 |
Change of share class name or designation
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17 Jun 2021 |
SH08 |
Change of share class name or designation
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16 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2021 |
PSC02 |
Notification of Dext Bidco Limited as a person with significant control on 6 May 2021
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08 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Hillel Louis Zidel as a director on 6 May 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Michael Charles Wood as a director on 6 May 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Alexis Daniel Sandown Prenn as a director on 6 May 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Jason Andrews Ewell as a director on 6 May 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Thomas Norris as a director on 6 May 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Philip Anthony Robert-Tissot as a director on 6 May 2021
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