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)
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
13 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
01 Feb 2024 |
TM02 |
Termination of appointment of Philip Venner as a secretary on 31 January 2024
|
|
|
01 Feb 2024 |
AP03 |
Appointment of Mr Robert Daniel Stavely as a secretary on 1 February 2024
|
|
|
29 Aug 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Thomas Lyle as a director on 11 January 2023
|
|
|
22 Dec 2022 |
MR01 |
Registration of charge 008981290041, created on 21 December 2022
|
|
|
05 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Thomas Lyle as a director on 11 May 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Anthony Hartis as a director on 11 May 2022
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
|
|
|
03 Mar 2022 |
PSC05 |
Change of details for Japan Bidco Limited as a person with significant control on 21 July 2021
|
|
|
28 Feb 2022 |
AP01 |
Appointment of Marie-Anne Bousaba as a director on 28 February 2022
|
|
|
08 Feb 2022 |
AD02 |
Register inspection address has been changed from 1 Churchill Place London E14 5HP to Inspired Easthampstead Road Bracknell RG12 1YQ
|
|
|
07 Oct 2021 |
MR05 |
All of the property or undertaking no longer forms part of charge 9
|
|
|
04 Aug 2021 |
CH01 |
Director's details changed for Stephen Geoffrey Bolton on 1 August 2021
|
|
|
03 Aug 2021 |
CH01 |
Director's details changed for David Charles Hawkins on 1 August 2021
|
|
|
14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Jul 2021 |
PSC02 |
Notification of Japan Bidco Limited as a person with significant control on 30 June 2021
|
|
|
06 Jul 2021 |
PSC07 |
Cessation of Barclays Principal Investments Limited as a person with significant control on 30 June 2021
|
|
|
05 Jul 2021 |
AP01 |
Appointment of Jonathan Ashley as a director on 30 June 2021
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Mr Andrew John Bromfield as a director on 30 June 2021
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Mr Justin Staadecker as a director on 30 June 2021
|
|
|
01 Jul 2021 |
AP03 |
Appointment of Philip Venner as a secretary on 30 June 2021
|
|