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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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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29 Sep 2023 |
AP03 |
Appointment of Danielle Dohren as a secretary on 29 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of John Goodwin as a secretary on 29 September 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
MR01 |
Registration of charge 104895300006, created on 21 July 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Antony Peter O'sullivan on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher Jan Pawel Eccles on 23 November 2021
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 7 January 2021
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21 May 2021 |
MR01 |
Registration of charge 104895300005, created on 20 May 2021
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19 May 2021 |
PSC02 |
Notification of Sirius Bidco Limited as a person with significant control on 26 February 2021
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19 May 2021 |
PSC07 |
Cessation of Ldc Vi Lp as a person with significant control on 26 February 2021
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19 May 2021 |
PSC07 |
Cessation of Ldc (Managers) Limited as a person with significant control on 26 February 2021
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2021 |
MR01 |
Registration of charge 104895300004, created on 19 March 2021
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19 Mar 2021 |
MR04 |
Satisfaction of charge 104895300001 in full
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
TM01 |
Termination of appointment of Keiran Coulton as a director on 26 February 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Martyn John Vitty as a director on 26 February 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of John Paul Clarke as a director on 26 February 2021
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