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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29 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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29 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Jul 2023 |
AP01 |
Appointment of Shawn Peralta as a director on 24 July 2023
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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26 Oct 2022 |
TM01 |
Termination of appointment of Louis Faustini as a director on 25 October 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Philip James Laforge on 11 May 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Louis Faustini on 11 May 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Kevin Allen Seaman as a director on 10 March 2022
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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04 Dec 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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19 Nov 2020 |
PSC02 |
Notification of Golub Capital Bdc, Inc as a person with significant control on 11 October 2019
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18 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2020
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15 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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18 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Philip James Laforge as a director
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18 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Kevin Allen Seaman as a director
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18 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Louis Faustini as a director
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11 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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07 Oct 2019 |
AP01 |
Appointment of Louis Faustini as a director on 4 October 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 18/11/2019
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07 Oct 2019 |
AP01 |
Appointment of Kevin Allen Seaman as a director on 4 October 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 18/11/2019
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07 Oct 2019 |
AP01 |
Appointment of Philip James Laforge as a director on 4 October 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 18/11/2019
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