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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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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12 Jan 2024 |
MR04 |
Satisfaction of charge 128265580001 in full
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10 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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10 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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10 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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10 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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07 Dec 2023 |
AP01 |
Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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05 Jan 2023 |
AA |
Full accounts made up to 3 April 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 21 December 2022
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23 Sep 2022 |
PSC05 |
Change of details for Cinch Holdco Uk Limited as a person with significant control on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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04 Jan 2022 |
AA |
Full accounts made up to 28 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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19 Jan 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 March 2021
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16 Dec 2020 |
PSC02 |
Notification of Cinch Holdco Uk Limited as a person with significant control on 18 September 2020
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16 Dec 2020 |
PSC07 |
Cessation of Cinch New Holdco Limited as a person with significant control on 18 September 2020
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26 Oct 2020 |
MR01 |
Registration of charge 128265580001, created on 23 October 2020
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06 Oct 2020 |
CERTNM |
Company name changed cinch sub holdco uk LIMITED\certificate issued on 06/10/20
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NM04 ‐
Change of name by provision in articles
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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