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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31 Oct 2024 |
TM01 |
Termination of appointment of Maria Teresa Mazur as a director on 31 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Lisa Anne Traynor as a director on 14 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Priyank Pathak as a director on 14 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Megan Moore as a director on 14 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Anthony James Norman as a director on 17 October 2024
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28 May 2024 |
AP01 |
Appointment of Mrs Rachel White as a director on 22 May 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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14 Dec 2023 |
CH01 |
Director's details changed for Maria Teresa Mazur on 1 September 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Philip Offord as a director on 20 October 2023
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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28 Sep 2022 |
AP01 |
Appointment of Maria Teresa Mazur as a director on 21 September 2022
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
TM01 |
Termination of appointment of Bonnie Jones as a director on 21 July 2022
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16 May 2022 |
PSC05 |
Change of details for Gfk Retail and Technology Uk Holding Limited as a person with significant control on 16 May 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Philip Offord on 16 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU on 16 May 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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04 Jan 2022 |
PSC05 |
Change of details for Gfk Retail and Technology Uk Holding Limited as a person with significant control on 17 September 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Philip Offord on 17 September 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2021 |
CH01 |
Director's details changed for Bonnie Jones on 17 September 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ to 1 Park Row Leeds LS1 5AB on 17 September 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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