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)
|
|
23 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
|
|
|
11 Nov 2024 |
MR04 |
Satisfaction of charge 140036070001 in full
|
|
|
05 Nov 2024 |
MR01 |
Registration of charge 140036070002, created on 31 October 2024
|
|
|
05 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
05 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
18 Jul 2024 |
TM01 |
Termination of appointment of Richard John Renwick as a director on 14 May 2024
|
|
|
29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
|
|
|
18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
|
|
|
10 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
17 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
|
|
|
11 Jan 2023 |
CH01 |
Director's details changed for Mr Francois Joseph Charles Gauci on 10 January 2023
|
|
|
10 Jan 2023 |
PSC05 |
Change of details for Chelsea Green Midco Limited as a person with significant control on 22 December 2022
|
|
|
10 Jan 2023 |
CH01 |
Director's details changed for Mr Duncan James Orange on 10 January 2023
|
|
|
05 Jan 2023 |
AD01 |
Registered office address changed from C/O Tsg Consumer Partners Llc 12 Hay Hill, Mayfair London Greater London W1J 8NR United Kingdom to Cadogan House 239 Acton Lane Park Royal London NW10 7NP on 5 January 2023
|
|
|
05 Jan 2023 |
CH01 |
Director's details changed for Ms Elizabeth Abigail Pickens on 22 December 2022
|
|
|
05 Jan 2023 |
CH01 |
Director's details changed for Joshua Richard Edward Ronson on 22 December 2022
|
|
|
05 Jan 2023 |
CH01 |
Director's details changed for Mr Alexander Richard Joseph Gilmore on 22 December 2022
|
|
|
05 Jan 2023 |
CH01 |
Director's details changed for Mr Colin Samuel Arthur Welch on 22 December 2022
|
|
|
29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
|
|
|
31 May 2022 |
AP01 |
Appointment of Mr Richard John Renwick as a director on 24 May 2022
|
|
|
31 May 2022 |
AP01 |
Appointment of Mr Francois Joseph Charles Gauci as a director on 24 May 2022
|
|
|
31 May 2022 |
AP01 |
Appointment of Mr Duncan James Orange as a director on 24 May 2022
|
|