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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24 May 2024 |
AA |
Full accounts made up to 25 June 2023
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16 May 2024 |
AD01 |
Registered office address changed from One London Road Staines-upon-Thames London Middlesex TW18 4EX United Kingdom to 51 Clivemont Road Cordwallis Estate Maidenhead SL6 7BZ on 16 May 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
MR04 |
Satisfaction of charge 113054720006 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 113054720001 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 113054720005 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 113054720004 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 113054720003 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 113054720002 in full
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06 Dec 2023 |
MR01 |
Registration of charge 113054720009, created on 5 December 2023
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06 Dec 2023 |
MR01 |
Registration of charge 113054720010, created on 5 December 2023
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06 Dec 2023 |
MR01 |
Registration of charge 113054720011, created on 5 December 2023
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06 Dec 2023 |
MR01 |
Registration of charge 113054720012, created on 5 December 2023
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05 Dec 2023 |
MR01 |
Registration of charge 113054720007, created on 5 December 2023
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05 Dec 2023 |
MR01 |
Registration of charge 113054720008, created on 5 December 2023
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04 Dec 2023 |
PSC02 |
Notification of Triton Newco 2 Limited as a person with significant control on 28 November 2023
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04 Dec 2023 |
PSC07 |
Cessation of Triton Uk Midco Limited as a person with significant control on 27 November 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Bijal Mahendra Patel as a director on 10 February 2023
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07 Jan 2023 |
AA |
Full accounts made up to 26 June 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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06 Jul 2022 |
AA |
Full accounts made up to 27 June 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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