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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11 Jul 2022 |
TM01 |
Termination of appointment of Mark James Williamson as a director on 24 June 2022
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29 Jun 2022 |
MR01 |
Registration of charge 128877930007, created on 27 June 2022
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13 May 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from Morton House Morton Road Darlington County Durham DL1 4PT England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 24 March 2022
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14 Mar 2022 |
MR01 |
Registration of charge 128877930006, created on 11 March 2022
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08 Mar 2022 |
MR01 |
Registration of charge 128877930005, created on 3 March 2022
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19 Jan 2022 |
AP01 |
Appointment of Miss Katy Lineker as a director on 17 January 2022
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31 Dec 2021 |
MR04 |
Satisfaction of charge 128877930001 in full
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31 Dec 2021 |
MR04 |
Satisfaction of charge 128877930002 in full
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31 Dec 2021 |
MR04 |
Satisfaction of charge 128877930003 in full
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31 Dec 2021 |
MR04 |
Satisfaction of charge 128877930004 in full
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03 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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27 Sep 2021 |
PSC05 |
Change of details for Trident Group Manco Limited as a person with significant control on 9 November 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Oliver Stephen Harris as a director on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Gareth Michael Mullan as a director on 30 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Morton House Morton Way Darlington DL1 4PT England to Morton House Morton Road Darlington County Durham DL1 4PT on 4 June 2021
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21 May 2021 |
AD01 |
Registered office address changed from Thameside House Hurst Road East Molesey Surrey KT8 9AY United Kingdom to Morton House Morton Way Darlington DL1 4PT on 21 May 2021
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08 Apr 2021 |
MR01 |
Registration of charge 128877930004, created on 5 April 2021
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22 Mar 2021 |
MR01 |
Registration of charge 128877930003, created on 5 March 2021
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10 Mar 2021 |
MR01 |
Registration of charge 128877930002, created on 5 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Dr Amlan Basu as a director on 5 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Sylvia Tang Sip Shiong as a director on 5 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Mark James Williamson as a director on 5 March 2021
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12 Nov 2020 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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