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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01 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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13 Nov 2023 |
AP01 |
Appointment of Ms Alexis Gisselbrecht as a director on 27 October 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Dorina Guga Gorman as a director on 29 September 2023
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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11 Jul 2023 |
PSC05 |
Change of details for Cortland Partners Uk Co-Invest I Holdings Limited as a person with significant control on 11 July 2023
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22 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Steven Joel Defrancis on 10 November 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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07 Jun 2022 |
AP01 |
Appointment of Mrs Victoria Elizabeth Quinlan as a director on 31 January 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Paul Michael Wrights as a director on 31 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Second Floor Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Leaf a, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 4 January 2022
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03 Nov 2021 |
AP01 |
Appointment of Mr Paul Michael Wrights as a director on 19 October 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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18 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2020 |
SH08 |
Change of share class name or designation
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
PSC05 |
Change of details for Cortland Partners Uk Co-Invest I Holdings Limited as a person with significant control on 17 July 2020
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22 Jul 2020 |
PSC05 |
Change of details for Cortland Partners Uk Co-Invest I Holdings Limited as a person with significant control on 17 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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17 Jul 2020 |
PSC05 |
Change of details for Cortland Partners Uk Co-Invest I Holdings Limited as a person with significant control on 17 July 2020
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17 Jul 2020 |
PSC02 |
Notification of Hsre Cpuk Holdco Ltd as a person with significant control on 17 July 2020
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17 Jul 2020 |
AP01 |
Appointment of Mr Benjamin Woodworth Chittick as a director on 17 July 2020
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17 Jul 2020 |
AP01 |
Appointment of Ms Dorina Guga Gorman as a director on 17 July 2020
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