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 Nov 2024 |
MR04 |
Satisfaction of charge 140619180001 in full
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11 Nov 2024 |
MR04 |
Satisfaction of charge 140619180002 in full
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05 Nov 2024 |
MR01 |
Registration of charge 140619180003, created on 31 October 2024
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05 Nov 2024 |
MR01 |
Registration of charge 140619180004, created on 31 October 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Richard John Renwick as a director on 14 May 2024
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11 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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25 May 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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22 May 2023 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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17 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Francois Joseph Charles Gauci on 10 January 2023
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10 Jan 2023 |
PSC05 |
Change of details for Chelsea Green Holdco Limited as a person with significant control on 22 December 2022
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Duncan James Orange on 10 January 2023
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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
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Colin Samuel Arthur Welch as a director on 24 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Elizabeth Abigail Pickens as a director on 24 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Alexander Richard Joseph Gilmore as a director on 24 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Joshua Richard Edward Ronson as a director on 24 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Richard John Renwick as a director on 24 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Duncan James Orange as a director on 24 May 2022
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