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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11 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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06 Jun 2024 |
TM01 |
Termination of appointment of Maurizio D'arrigo as a director on 25 April 2024
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06 Jun 2024 |
AP01 |
Appointment of Kirsty Keoghan as a director on 24 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Sholto David Andrew Mee as a director on 24 May 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Eve Williams as a director on 8 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Maurizio D'arrigo as a director on 8 March 2024
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Sep 2023 |
TM01 |
Termination of appointment of Murray Lambell as a director on 31 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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23 Mar 2023 |
AP01 |
Appointment of Eve Williams as a director on 22 March 2023
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09 Dec 2022 |
TM02 |
Termination of appointment of Ey Corporate Secretaries Limited as a secretary on 8 December 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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25 Mar 2021 |
PSC05 |
Change of details for Ebay Inc. as a person with significant control on 6 April 2016
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13 Jan 2021 |
TM01 |
Termination of appointment of Robert John Hattrell as a director on 1 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Sujit Sudhi Nair as a director on 1 December 2020
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16 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Aug 2020 |
TM01 |
Termination of appointment of Maurizio D'arrigo as a director on 28 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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11 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Apr 2019 |
AD01 |
Registered office address changed from , Ecg 1 More London Place, London, SE1 2AF, United Kingdom to 1 More London Place London SE1 2AF on 5 April 2019
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01 Apr 2019 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 April 2019
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