Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
|
|
|
20 Dec 2024 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Alistair Miller as a director on 20 June 2024
|
|
|
03 May 2024 |
PSC05 |
Change of details for Sonderwell Topco Limited as a person with significant control on 3 May 2024
|
|
|
03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on 3 May 2024
|
|
|
28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from Indigo House Fishponds Road Wokingham RG41 2GY England to Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on 26 March 2024
|
|
|
26 Mar 2024 |
PSC05 |
Change of details for Sonderwell Topco Limited as a person with significant control on 25 March 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
07 Feb 2024 |
PSC05 |
Change of details for Sonderwell Topco Limited as a person with significant control on 5 June 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Ajay Patel as a director on 2 November 2023
|
|
|
22 Sep 2023 |
AP01 |
Appointment of Mr John Michael Lee as a director on 20 September 2023
|
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Paul Hayes as a director on 19 September 2023
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mr David John Cole as a director on 1 July 2023
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE England to Indigo House Fishponds Road Wokingham RG41 2GY on 5 June 2023
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Gregory Leslie Minns as a director on 2 June 2023
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Christian Amar Dube as a director on 2 June 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mr Ajay Patel as a director on 2 June 2023
|
|
|
19 May 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
31 Aug 2022 |
TM01 |
Termination of appointment of Kishan Ravi Yagnish Chotai as a director on 31 August 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
|
|
|
16 Mar 2022 |
PSC05 |
Change of details for Better Topco Limited as a person with significant control on 14 September 2021
|
|
|
16 Mar 2022 |
PSC05 |
Change of details for Better Topco Limited as a person with significant control on 6 May 2021
|
|
|
25 Feb 2022 |
AP01 |
Appointment of Mr Gregory Leslie Minns as a director on 25 February 2022
|
|