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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15 Apr 2024 |
AA |
Full accounts made up to 25 June 2023
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
MR04 |
Satisfaction of charge 030807800010 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 030807800009 in full
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06 Dec 2023 |
MR01 |
Registration of charge 030807800012, created on 5 December 2023
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05 Dec 2023 |
MR01 |
Registration of charge 030807800011, created on 5 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Bijal Patel as a director on 10 February 2023
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07 Jan 2023 |
AA |
Full accounts made up to 26 June 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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04 Feb 2022 |
AA |
Full accounts made up to 27 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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10 Jan 2021 |
AA |
Full accounts made up to 28 June 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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16 Nov 2020 |
PSC05 |
Change of details for Triton Uk Bidco Limited as a person with significant control on 28 October 2018
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16 Nov 2020 |
PSC07 |
Cessation of Synamedia Holdings Limited as a person with significant control on 28 October 2018
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16 Nov 2020 |
PSC02 |
Notification of Synamedia Holdings Limited as a person with significant control on 28 October 2018
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16 Nov 2020 |
PSC03 |
Notification of Synamedia Holdings Limited as a person with significant control on 28 October 2018
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16 Nov 2020 |
PSC07 |
Cessation of Triton Uk Bidco Limited as a person with significant control on 28 October 2018
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16 Nov 2020 |
AD01 |
Registered office address changed from One London Road Staines upon Thames Middlesex TW18 4EX to One London Road Staines-upon-Thames London Middlesex TW18 4EX on 16 November 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Paul Segre as a director on 26 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Yves Padrines as a director on 26 October 2020
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13 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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31 Mar 2020 |
AP03 |
Appointment of Mrs Ismat Levin as a secretary on 31 March 2020
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