Confirmation statement. Statement with no updates. |
2023-11-20 |
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Officers. Officer name: Bijal Patel. Termination date: 2023-02-10. |
2023-02-22 |
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Accounts. Accounts type full. |
2023-01-07 |
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Confirmation statement. Statement with no updates. |
2022-11-22 |
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Accounts. Accounts type full. |
2022-02-04 |
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Confirmation statement. Statement with updates. |
2021-11-15 |
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Accounts. Accounts type full. |
2021-01-10 |
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Confirmation statement. Statement with updates. |
2020-11-19 |
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Persons with significant control. Change date: 2018-10-28. Psc name: Triton Uk Bidco Limited. |
2020-11-16 |
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Persons with significant control. Psc name: Synamedia Holdings Limited. Cessation date: 2018-10-28. |
2020-11-16 |
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Persons with significant control. Psc name: Synamedia Holdings Limited. Notification date: 2018-10-28. |
2020-11-16 |
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Persons with significant control. Psc name: Synamedia Holdings Limited. Notification date: 2018-10-28. |
2020-11-16 |
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Persons with significant control. Psc name: Triton Uk Bidco Limited. Cessation date: 2018-10-28. |
2020-11-16 |
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Address. New address: One London Road Staines-upon-Thames London Middlesex TW18 4EX. Change date: 2020-11-16. Old address: One London Road Staines upon Thames Middlesex TW18 4EX. |
2020-11-16 |
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Officers. Officer name: Mr Paul Segre. Appointment date: 2020-10-26. |
2020-10-26 |
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Officers. Officer name: Yves Padrines. Termination date: 2020-10-26. |
2020-10-26 |
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Accounts. Accounts type full. |
2020-07-13 |
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Officers. Officer name: Mrs Ismat Levin. Appointment date: 2020-03-31. |
2020-03-31 |
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Officers. Change date: 2020-03-31. Officer name: Mrs Ismat Levin. |
2020-03-31 |
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Accounts. Change account reference date company previous shortened. |
2020-03-10 |
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Confirmation statement. Statement with updates. |
2019-12-11 |
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Address. Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. New address: One London Road Staines-upon-Thames TW18 4EX. |
2019-11-29 |
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Address. New address: One London Road Staines upon Thames Middlesex TW18 4EX. |
2019-11-28 |
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Officers. Appointment date: 2019-08-19. Officer name: Mr Bijal Patel. |
2019-08-28 |
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Officers. Officer name: Charles Richard Kenneth Medlock. Termination date: 2019-08-19. |
2019-08-28 |
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Accounts. Accounts type full. |
2019-05-02 |
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Confirmation statement. Statement with updates. |
2018-11-30 |
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Resolution. Description: Resolutions. |
2018-11-19 |
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Officers. Officer name: Ms Ismat Levin. Appointment date: 2018-10-28. |
2018-11-16 |
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Persons with significant control. Cessation date: 2018-10-28. Psc name: Nds Finance Limited. |
2018-11-15 |
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Address. Old address: 1 Callaghan Square Cardiff CF10 5BT. New address: One London Road Staines upon Thames Middlesex TW18 4EX. Change date: 2018-11-15. |
2018-11-15 |
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Officers. Officer name: Mr Charles Richard Kenneth Medlock. Appointment date: 2018-10-28. |
2018-11-14 |
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Persons with significant control. Notification date: 2018-10-28. Psc name: Triton Uk Bidco Limited. |
2018-11-14 |
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Officers. Appointment date: 2018-10-28. Officer name: Mr Yves Padrines. |
2018-11-14 |
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Resolution. Description: Resolutions. |
2018-11-08 |
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Change of name. Change of name notice. |
2018-11-08 |
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Mortgage. Charge number: 030807800010. Charge creation date: 2018-10-29. |
2018-11-06 |
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Mortgage. Charge number: 030807800009. Charge creation date: 2018-10-29. |
2018-11-06 |
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Officers. Termination date: 2018-10-28. Officer name: Mark Thomas Gorman. |
2018-10-29 |
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Officers. Termination date: 2018-10-28. Officer name: David James Keen. |
2018-10-29 |
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Officers. Officer name: Sajaid Rashid. Termination date: 2018-10-28. |
2018-10-29 |
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Officers. Officer name: Evan Barry Sloves. Termination date: 2018-10-28. |
2018-10-29 |
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Officers. Termination date: 2018-10-28. Officer name: Susan Tiu Li Lee. |
2018-10-29 |
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Capital. Description: Statement by Directors. |
2018-10-24 |
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Capital. Capital statement capital company with date currency figure. |
2018-10-24 |
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Insolvency. Description: Solvency Statement dated 24/10/18. |
2018-10-24 |
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Resolution. Description: Resolutions. |
2018-10-24 |
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Resolution. Description: Resolutions. |
2018-10-10 |
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Officers. Termination date: 2018-06-09. Officer name: Ismat Levin. |
2018-07-25 |
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Officers. Termination date: 2018-06-09. Officer name: Ismat Levin. |
2018-07-25 |
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