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 Jan 2025 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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05 Sep 2024 |
TM01 |
Termination of appointment of Mark Charles Buckland as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Cillian Devlin as a director on 1 September 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor, Aldgate Tower Leman Street London E1 8FA England to 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 4 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA England to 5th Floor, Aldgate Tower Leman Street London E1 8FA on 4 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor, Aldgate Tower, 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA England to 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA on 4 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN England to 5th Floor, Aldgate Tower, 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA on 4 June 2024
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26 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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26 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
PSC02 |
Notification of Information Services Bidco Limited as a person with significant control on 31 January 2024
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05 Feb 2024 |
PSC07 |
Cessation of Wilmington Publishing & Information Limited as a person with significant control on 31 January 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to 3rd Floor 100 Wigmore Street London W1U 3RN on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Mark Francis Milner as a director on 31 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Guy Leighton Millward as a director on 31 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Mark Charles Buckland as a director on 31 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Polly Avgherinos as a director on 31 January 2024
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02 Feb 2024 |
MR01 |
Registration of charge 019646390004, created on 31 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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14 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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14 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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14 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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