| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUCHA |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-18 |
update statutory_documents ADOPT ARTICLES 04/01/2022 |
| 2022-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL MUCHA / 10/11/2020 |
| 2021-02-07 |
update account_ref_month 11 => 4 |
| 2021-02-07 |
update accounts_next_due_date 2022-08-10 => 2022-01-31 |
| 2021-01-26 |
update statutory_documents ADOPT ARTICLES 06/01/2021 |
| 2021-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-22 |
update statutory_documents CURRSHO FROM 30/11/2021 TO 30/04/2021 |
| 2021-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP / 06/01/2021 |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HUGH MCGOVERN |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES PLUMB |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RUSSELL DAVIDSON |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SWEET-ESCOTT |
| 2021-01-11 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 48220 |
| 2021-01-11 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 8133.1 |
| 2021-01-11 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 8284.6 |
| 2021-01-11 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 8300 |
| 2021-01-11 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 9168.5 |
| 2021-01-11 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 9220 |
| 2021-01-08 |
update statutory_documents SOLVENCY STATEMENT DATED 07/01/21 |
| 2021-01-08 |
update statutory_documents CAPITALISE £600000000 FROM MERGER RESERVE 07/01/2021 |
| 2021-01-08 |
update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 48220.00 |
| 2021-01-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-01-07 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 4128.47 |
| 2021-01-07 |
update statutory_documents 07/01/21 STATEMENT OF CAPITAL GBP 600048220 |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL MITCHELL / 10/11/2020 |
| 2020-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |