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 |
AA |
Accounts for a small company made up to 31 January 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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25 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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13 Jul 2021 |
PSC07 |
Cessation of Hgcapital 7 Nominees Limited as a person with significant control on 18 May 2021
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06 Jul 2021 |
PSC02 |
Notification of Ontario Teachers' Pension Plan Board as a person with significant control on 18 May 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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18 May 2021 |
MR04 |
Satisfaction of charge 102384780001 in full
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18 May 2021 |
MR04 |
Satisfaction of charge 102384780002 in full
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09 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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02 Dec 2020 |
AP01 |
Appointment of Ben Wade as a director on 30 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Mark Julian Delgado as a director on 30 November 2020
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09 Nov 2020 |
MR01 |
Registration of charge 102384780002, created on 6 November 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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07 Aug 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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05 Jun 2020 |
PSC02 |
Notification of Hgcapital 7 Nominees Limited as a person with significant control on 4 April 2017
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04 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 June 2020
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09 Mar 2020 |
AP01 |
Appointment of Michael Eugene Williams as a director on 16 January 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Jason Parkman as a director on 31 January 2020
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Credit agreement/joinder agreement/debenture/accession documents/company documents/directors have authority to approve transactions & documents 27/09/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Credit agreement & documents 27/09/2019
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06 Dec 2019 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11-12 st James's Square London SW1Y 4LB to Part First Floor (F1), the Priory Stomp Road Burnham Slough SL1 7LW on 6 December 2019
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