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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11 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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16 May 2024 |
AP01 |
Appointment of Mr Andrew William Hampson as a director on 30 April 2024
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16 May 2024 |
TM01 |
Termination of appointment of Mathieu Tijskens as a director on 30 April 2024
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
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15 Aug 2022 |
TM01 |
Termination of appointment of Darryl Grant Mclean as a director on 29 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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22 Apr 2021 |
TM01 |
Termination of appointment of David James Horstcraft as a director on 17 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Darryl Grant Mclean as a director on 17 February 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 20 January 2021
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20 Jan 2021 |
MR04 |
Satisfaction of charge 076640850001 in full
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20 Jan 2021 |
MR04 |
Satisfaction of charge 076640850002 in full
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Sep 2020 |
AD01 |
Registered office address changed from 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 24 September 2020
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24 Sep 2020 |
PSC05 |
Change of details for Tsg Uk Investment Holdings Limited as a person with significant control on 23 September 2017
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22 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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12 May 2020 |
MR01 |
Registration of charge 076640850002, created on 12 May 2020
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Aug 2019 |
AP01 |
Appointment of Mr Brad Elliot Williams as a director on 1 July 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Scott Timothy O’Brien as a director on 1 July 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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