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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08 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Oct 2024 |
TM01 |
Termination of appointment of Neil Martin Lynch as a director on 27 September 2024
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22 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2024 |
PSC02 |
Notification of Cinven Holdings Limited as a person with significant control on 17 November 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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08 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2024
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Andrew Colato on 15 September 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Andrew Colato on 9 November 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Dr Babett Sylvia Carrier on 9 November 2020
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07 Dec 2020 |
CH03 |
Secretary's details changed for Tracey Louise Perkins on 9 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Lorraine Anne London as a director on 20 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Neil Martin Lynch as a director on 20 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ on 9 November 2020
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22 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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16 Oct 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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