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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31 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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10 Apr 2024 |
PSC05 |
Change of details for Delta Bidco Limited as a person with significant control on 28 March 2023
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02 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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22 Feb 2023 |
AP01 |
Appointment of Mr Barry David Shaw as a director on 10 February 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Stephen Laurence Tuppen as a person with significant control on 13 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of David John Courtley as a person with significant control on 13 July 2022
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22 Jul 2022 |
PSC02 |
Notification of Delta Bidco Limited as a person with significant control on 13 July 2022
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22 Jul 2022 |
MR01 |
Registration of charge 083818180001, created on 13 July 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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19 Jan 2022 |
AD01 |
Registered office address changed from 41 Lothbury London EC2R 7HG England to 1 King William Street King William Street London EC4N 7AF on 19 January 2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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10 Dec 2018 |
AD01 |
Registered office address changed from Kreston Reeves Llp 3rd Floor 24 Chiswell Street London EC1Y 4YX to 41 Lothbury London EC2R 7HG on 10 December 2018
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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