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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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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25 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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13 Jul 2021 |
PSC07 |
Cessation of Hgcapital 7 Nominees Limited as a person with significant control on 18 May 2021
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13 Jul 2021 |
PSC02 |
Notification of Ontario Teachers' Pension Plan Board as a person with significant control on 18 May 2021
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18 May 2021 |
MR04 |
Satisfaction of charge 073886890002 in full
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18 May 2021 |
MR04 |
Satisfaction of charge 073886890001 in full
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09 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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01 Dec 2020 |
AP01 |
Appointment of Ben Wade as a director on 30 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Mark Julian Delgado as a director on 30 November 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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09 Nov 2020 |
MR01 |
Registration of charge 073886890002, created on 6 November 2020
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05 Jun 2020 |
PSC02 |
Notification of Hgcapital 7 Nominees Limited as a person with significant control on 4 April 2017
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04 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 June 2020
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Mar 2020 |
AP01 |
Appointment of Mr Michael Eugene Williams as a director on 16 January 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Jason Parkman as a director on 31 January 2020
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Credit agreement/joinder agreement/debenture/accession documents/company documents/directors have authority to approve transactions & documents 29/09/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2019 |
AD01 |
Registered office address changed from 430 Bath Road Bath Road Slough SL1 6BB England to Part First Floor (F1), the Priory Stomp Road Burnham Slough SL1 7LW on 6 December 2019
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21 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 January 2020
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