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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13 Feb 2025 |
PSC05 |
Change of details for Chelsea Green Bidco Limited as a person with significant control on 5 January 2023
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13 Feb 2025 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
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13 Feb 2025 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
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03 Feb 2025 |
MR01 |
Registration of charge 112810920002, created on 30 January 2025
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23 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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11 Nov 2024 |
MR04 |
Satisfaction of charge 112810920001 in full
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19 Jul 2024 |
AP01 |
Appointment of Mr Francois Joseph Charles Gauci as a director on 14 May 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Richard John Renwick as a director on 14 May 2024
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29 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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03 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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03 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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03 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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03 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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10 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Duncan James Orange on 10 January 2023
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26 Sep 2022 |
MR01 |
Registration of charge 112810920001, created on 20 September 2022
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24 Aug 2022 |
PSC05 |
Change of details for Chelsea Green Bidco Limited as a person with significant control on 11 July 2022
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23 Aug 2022 |
PSC02 |
Notification of Chelsea Green Bidco Limited as a person with significant control on 24 May 2022
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23 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 August 2022
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23 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Aug 2022 |
PSC07 |
Cessation of H2 Equity Partners Limited as a person with significant control on 18 May 2018
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