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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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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10 Nov 2022 |
PSC05 |
Change of details for Galene Bidco Limited as a person with significant control on 8 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Harry Leon Landy as a director on 2 September 2022
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06 Sep 2022 |
MR01 |
Registration of charge 087730120004, created on 5 September 2022
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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28 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 28 September 2021
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15 Sep 2021 |
MR04 |
Satisfaction of charge 087730120001 in full
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15 Sep 2021 |
MR04 |
Satisfaction of charge 087730120002 in full
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09 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Aug 2021 |
MR01 |
Registration of charge 087730120003, created on 5 August 2021
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02 Mar 2021 |
PSC02 |
Notification of Galene Bidco Limited as a person with significant control on 11 June 2020
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23 Feb 2021 |
PSC07 |
Cessation of Newincco 1270 Limited as a person with significant control on 11 June 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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29 Sep 2020 |
CH01 |
Director's details changed for Ms Emily Henrietta Gestetner on 29 September 2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-10
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28 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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17 Oct 2019 |
AP01 |
Appointment of Stephen Andrew Hogg as a director on 11 October 2019
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08 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Mar 2019 |
MR01 |
Registration of charge 087730120002, created on 27 February 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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03 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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