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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12 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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10 May 2024 |
MR01 |
Registration of charge 113931960005, created on 8 May 2024
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10 May 2024 |
MR01 |
Registration of charge 113931960006, created on 8 May 2024
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26 Jan 2024 |
MR01 |
Registration of charge 113931960004, created on 26 January 2024
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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04 May 2023 |
MR01 |
Registration of charge 113931960003, created on 3 May 2023
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17 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to 123 Pall Mall London SW1Y 5EA on 17 November 2022
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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21 Apr 2021 |
MR01 |
Registration of charge 113931960002, created on 19 April 2021
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23 Mar 2021 |
MR04 |
Satisfaction of charge 113931960001 in full
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16 Mar 2021 |
TM01 |
Termination of appointment of Boota Singh Kular as a director on 16 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Ms Rebecca Suzanne Cox as a director on 16 March 2021
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05 Mar 2021 |
PSC05 |
Change of details for Star Iii Executive Co-Investment Partnership Lp as a person with significant control on 25 February 2021
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04 Mar 2021 |
PSC02 |
Notification of Star Iii Executive Co-Investment Partnership Lp as a person with significant control on 25 February 2021
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04 Mar 2021 |
PSC02 |
Notification of Star Strategic Assets Iii-a Lp as a person with significant control on 25 February 2021
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04 Mar 2021 |
PSC02 |
Notification of Star Strategic Assets Iii Lp as a person with significant control on 25 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Dunedin Buyout Fund Ii L.P. as a person with significant control on 1 February 2021
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04 Mar 2021 |
PSC02 |
Notification of Dunedin Buyout Fund Ii L.P. as a person with significant control on 1 June 2018
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04 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen David John Spybey on 28 December 2020
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