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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22 Jul 2024 |
RP04PSC02 |
Second filing for the notification of Lynx Uk Holdco Limited as a person with significant control
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22 Jul 2024 |
RP04PSC02 |
Second filing for the notification of Hg Pooled Management Limited as a person with significant control
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01 Jul 2024 |
TM01 |
Termination of appointment of Rune Einar Norbakk as a director on 30 June 2024
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09 May 2024 |
TM01 |
Termination of appointment of Roger Phillip Eigenheer as a director on 30 April 2024
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09 May 2024 |
AP01 |
Appointment of Mr Jamie Leigh Radford as a director on 8 May 2024
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26 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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24 Nov 2023 |
PSC07 |
Cessation of Hgcapital 7 Nominees Limited as a person with significant control on 31 October 2023
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24 Nov 2023 |
PSC02 |
Notification of Lynx Uk Holdco Limited as a person with significant control on 31 October 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 22/07/2024
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24 Nov 2023 |
PSC02 |
Notification of Hg Pooled Management Limited as a person with significant control on 31 October 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 22/07/2024
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20 Jul 2023 |
AP01 |
Appointment of Mr Roger Phillip Eigenheer as a director on 19 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Rune Einar Norbakk as a director on 19 July 2023
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23 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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26 May 2023 |
PSC05 |
Change of details for Hgcapital 7 Nominees Limited as a person with significant control on 5 December 2018
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26 May 2023 |
PSC02 |
Notification of Hgcapital 7 Nominees Limited as a person with significant control on 5 December 2018
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26 May 2023 |
TM01 |
Termination of appointment of Stephen Sharp as a director on 6 April 2023
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25 May 2023 |
PSC07 |
Cessation of Azets As as a person with significant control on 5 December 2018
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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01 Feb 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Regis House (C/O Azets) King William Street London EC4R 9AN on 1 February 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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22 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jun 2021 |
AP01 |
Appointment of Mrs Tracey Francis as a director on 11 June 2021
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