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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23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Oct 2023 |
DS01 |
Application to strike the company off the register
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27 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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24 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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11 Oct 2021 |
PSC05 |
Change of details for Freshstream I L.P. (Formerly Bregal Freshstream Lp) as a person with significant control on 18 March 2021
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08 Oct 2021 |
PSC07 |
Cessation of Freshstream I L.P. (Formerly Bregal Freshstream Lp) as a person with significant control on 18 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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08 Oct 2021 |
PSC05 |
Change of details for Bregal Freshstream Lp as a person with significant control on 18 March 2021
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08 Oct 2021 |
PSC02 |
Notification of Freshstream I L.P. as a person with significant control on 12 July 2016
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
AD01 |
Registered office address changed from Third Floor Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 5th Floor, St Albans House 57-59 Haymarket, St James's London SW1Y 4QX on 29 April 2021
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11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2019
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06 Feb 2019 |
TM01 |
Termination of appointment of Adam Michael Mclain as a director on 29 January 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr Rayhan Robin Roy Davis as a director on 29 January 2019
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