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 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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31 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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19 Dec 2022 |
AA |
Full accounts made up to 30 November 2021
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Clint Anthony Wilson on 1 November 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Lewis Alcraft as a director on 12 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Mark Roger Brant as a director on 12 October 2022
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13 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 November 2021
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19 May 2022 |
TM01 |
Termination of appointment of Rajul Kishore Modi as a director on 19 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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17 May 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
TM01 |
Termination of appointment of Andrew Stephen Bennett as a director on 12 September 2021
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19 Aug 2021 |
AP03 |
Appointment of Mrs Michelle Donna Thomas as a secretary on 12 August 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from Eastwood House Glebe Road Chelmsford Essex CM1 1QW United Kingdom to 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 19 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Clint Anthony Wilson as a director on 12 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Nigel Jeremy Cloudesley Govett as a director on 12 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Mark Roger Brant as a director on 12 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Eirion Andrew Charles Neubauer as a director on 12 August 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 26/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Jul 2021 |
MR01 |
Registration of charge 125957790001, created on 30 June 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-21
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21 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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10 Feb 2021 |
PSC02 |
Notification of Tiger Uk Bidco Limited as a person with significant control on 29 January 2021
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10 Feb 2021 |
PSC07 |
Cessation of Capita Ess Holdings Limited as a person with significant control on 29 January 2021
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