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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23 Jul 2024 |
LLCS01 |
Confirmation statement made on 22 July 2024 with no updates
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23 Jul 2024 |
LLAD02 |
Location of register of charges has been changed from Rose House Bell Lane Little Chalfont Amersham HP6 6FA England to Gowling Wlg (Uk) Llp 11th Floor Two Snowhill Birmingham West Midlands B4 6WR
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22 Jul 2024 |
LLAD04 |
Register(s) moved to registered office address 108 High Street Great Missenden HP16 0BG
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22 Jul 2024 |
LLAD03 |
Register(s) moved to registered inspection location Rose House Bell Lane Little Chalfont Amersham HP6 6FA
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22 Jul 2024 |
LLPSC02 |
Notification of T20 Osprey Midco Ltd as a person with significant control on 28 December 2023
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08 May 2024 |
LLAA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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23 Apr 2024 |
LLAP02 |
Appointment of T20 Osprey Midco Ltd as a member on 28 December 2023
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23 Apr 2024 |
LLTM01 |
Termination of appointment of Mh Services International (Uk) Limited as a member on 28 December 2023
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23 Apr 2024 |
LLPSC07 |
Cessation of Mh Services International (Uk) Limited as a person with significant control on 28 December 2023
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13 Mar 2024 |
LLMR01 |
Registration of charge OC4281980001, created on 7 March 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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31 Jul 2023 |
LLCS01 |
Confirmation statement made on 22 July 2023 with no updates
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25 Jul 2023 |
LLAD02 |
Location of register of charges has been changed from 108 High Street Great Missenden HP16 0BG England to Rose House Bell Lane Little Chalfont Amersham HP6 6FA
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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30 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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30 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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22 Jul 2022 |
LLCS01 |
Confirmation statement made on 22 July 2022 with no updates
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18 Jul 2022 |
LLAD02 |
Location of register of charges has been changed from Numeric House 98 Station Road Sidcup DA15 7BY England to 108 High Street Great Missenden HP16 0BG
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20 Jun 2022 |
LLAD01 |
Registered office address changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG on 20 June 2022
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07 Jan 2022 |
LLAA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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