Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
TM01 |
Termination of appointment of Mark David Bailey as a director on 19 November 2024
|
|
|
20 Nov 2024 |
TM01 |
Termination of appointment of David William Goodhew as a director on 19 November 2024
|
|
|
20 Nov 2024 |
TM01 |
Termination of appointment of Elizabeth Anne Blanche Nicholas as a director on 19 November 2024
|
|
|
23 Sep 2024 |
MR01 |
Registration of charge 093458990009, created on 9 September 2024
|
|
|
05 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
|
|
|
05 Jun 2024 |
PSC05 |
Change of details for Deg Bidco Ltd as a person with significant control on 3 June 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Glenn Hawkins as a director on 14 May 2024
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
|
|
|
01 May 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
|
|
|
07 Mar 2024 |
AP01 |
Appointment of Mr Michael William Giffin as a director on 1 March 2024
|
|
|
06 Mar 2024 |
MR01 |
Registration of charge 093458990008, created on 29 February 2024
|
|
|
19 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mr David William Goodhew as a director on 19 September 2023
|
|
|
06 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
22 May 2023 |
AA01 |
Previous accounting period extended from 29 August 2022 to 31 August 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
|
|
|
25 Nov 2022 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
|
|
|
18 Oct 2022 |
MR01 |
Registration of charge 093458990007, created on 7 October 2022
|
|
|
10 May 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
|
|
|
08 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
|
|
|
06 Dec 2021 |
MR01 |
Registration of charge 093458990006, created on 24 November 2021
|
|
|
01 Dec 2021 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021
|
|
|
30 Nov 2021 |
MR04 |
Satisfaction of charge 093458990004 in full
|
|