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 May 2022 |
TM01 |
Termination of appointment of Gregor Frank Ball as a director on 17 May 2022
|
|
|
20 May 2022 |
PSC07 |
Cessation of Ldc Vii Lp as a person with significant control on 17 May 2022
|
|
|
20 May 2022 |
PSC07 |
Cessation of Ldc (Nominees) Limited as a person with significant control on 17 May 2022
|
|
|
20 May 2022 |
PSC02 |
Notification of Retail & Asset Solutions Group Ltd as a person with significant control on 17 May 2022
|
|
|
19 May 2022 |
MR01 |
Registration of charge 112793900005, created on 17 May 2022
|
|
|
17 May 2022 |
MR01 |
Registration of charge 112793900004, created on 17 May 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
|
|
|
03 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2022
|
|
|
03 Mar 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
16 Feb 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
07 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2021
|
|
|
01 Oct 2021 |
AD01 |
Registered office address changed from Osprey House Crayfields Business Park New Mills Road Orpington Kent BR5 3QJ United Kingdom to 1 Elmfield Park Bromley BR1 1LU on 1 October 2021
|
|
|
29 Sep 2021 |
MR04 |
Satisfaction of charge 112793900001 in full
|
|
|
25 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
|
|
|
06 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
|
|
|
11 Mar 2020 |
TM01 |
Termination of appointment of Victoria Marcer as a director on 4 June 2019
|
|
|
11 Mar 2020 |
AP01 |
Appointment of Mr Philip Anthony Hinson as a director on 29 July 2019
|
|
|
09 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
27 Jun 2019 |
AP01 |
Appointment of Mr Gregor Frank Ball as a director on 31 May 2018
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
|
|
|
16 Nov 2018 |
PSC05 |
Change of details for Ldc (Nominees) Limited as a person with significant control on 31 May 2018
|
|
|
09 Oct 2018 |
PSC07 |
Cessation of Lois Susan Heywood as a person with significant control on 31 May 2018
|
|
|
09 Oct 2018 |
PSC02 |
Notification of Ldc Vii Lp as a person with significant control on 31 May 2018
|
|