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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26 Jul 2024 |
MR01 |
Registration of charge 076904820008, created on 25 July 2024
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21 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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17 Jan 2024 |
AA |
Full accounts made up to 25 June 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Wizard House 2a Cambridge Road Teddington TW11 8DR England to Ground Floor, Cairns House 10 Station Road Teddington TW11 9AA on 14 November 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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20 Jul 2023 |
MR01 |
Registration of charge 076904820007, created on 17 July 2023
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06 Apr 2023 |
AA |
Group of companies' accounts made up to 26 June 2022
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19 Jan 2023 |
AP01 |
Appointment of Mr Henry Thomas Olney as a director on 19 October 2022
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19 Jan 2023 |
AP01 |
Appointment of Mr Edward James Little as a director on 19 October 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
AA |
Group of companies' accounts made up to 27 June 2021
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21 Feb 2022 |
MR04 |
Satisfaction of charge 076904820004 in full
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21 Feb 2022 |
MR04 |
Satisfaction of charge 076904820003 in full
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21 Feb 2022 |
MR04 |
Satisfaction of charge 076904820005 in full
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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Feb 2022 |
MR01 |
Registration of charge 076904820006, created on 5 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Ms Helen Louise Melvin on 5 February 2022
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16 Feb 2022 |
PSC02 |
Notification of Abriand Bidco Limited as a person with significant control on 5 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Core Capital I Lp as a person with significant control on 5 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Stephen Peter Edwards as a director on 4 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Matthew Howard Collins as a director on 4 February 2022
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