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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09 Jan 2025 |
AP01 |
Appointment of Samuel Jenkinson as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Anthony Higham as a director on 31 December 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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15 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Feb 2024 |
PSC02 |
Notification of Charterhouse Gp Llp as a person with significant control on 4 January 2023
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15 Feb 2024 |
PSC07 |
Cessation of Charterhouse Capital Partners Llp as a person with significant control on 4 January 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Anthony Higham as a director on 7 December 2022
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21 Oct 2022 |
AD02 |
Register inspection address has been changed from 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ
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20 Oct 2022 |
CH04 |
Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Oct 2021 |
CH04 |
Secretary's details changed for Collyer Bristow Secretaries Limited on 12 November 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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10 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Aug 2021 |
AD02 |
Register inspection address has been changed from 4 Bedford Row London WC1R 4TF England to 140 Brompton Road London SW3 1HY
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27 Aug 2021 |
AD01 |
Registered office address changed from Eagle Court, 9 Vine Street Uxbridge Middlesex UB8 1QE United Kingdom to Unit 16 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF on 27 August 2021
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03 Mar 2021 |
MR04 |
Satisfaction of charge 082749100001 in full
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22 Feb 2021 |
TM01 |
Termination of appointment of Jeremie Alexandre Urbain as a director on 22 February 2021
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Janit Vishnuprasad Patel as a director on 1 October 2020
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15 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/10/2020
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28 Sep 2020 |
AP04 |
Appointment of Collyer Bristow Secretaries Limited as a secretary on 28 September 2020
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