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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09 Apr 2024 |
PSC02 |
Notification of Ntt Data Business Solutions Limited as a person with significant control on 26 March 2024
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09 Apr 2024 |
PSC07 |
Cessation of Muscovite Bidco Limited as a person with significant control on 26 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Juergen Puerzer as a director on 20 March 2024
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30 Jan 2024 |
MR04 |
Satisfaction of charge 027777990006 in full
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23 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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10 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Nov 2023 |
MR04 |
Satisfaction of charge 027777990003 in full
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23 Nov 2023 |
MR04 |
Satisfaction of charge 027777990004 in full
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23 Nov 2023 |
MR04 |
Satisfaction of charge 027777990005 in full
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08 Nov 2023 |
TM01 |
Termination of appointment of Vicki O'neill as a director on 7 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Leon Daniel Goodman as a director on 7 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Vince Deluca as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Philip James Newman as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Justin John Brading as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Juergen Puerzer as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Norbert Rotter as a director on 7 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from The Shard London Bridge Street London SE1 9SG United Kingdom to 12 Gough Square London EC4A 3DW on 8 November 2023
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18 Sep 2023 |
MR01 |
Registration of charge 027777990005, created on 18 September 2023
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18 Sep 2023 |
MR01 |
Registration of charge 027777990006, created on 18 September 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Vince Deluca on 29 June 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Vince Deluca as a director on 1 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Leon Daniel Goodman as a director on 1 April 2022
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