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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Denis Daly on 18 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF England to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 9 September 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU to C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 21 August 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Jason Mark Everill as a director on 10 January 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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06 Oct 2022 |
PSC05 |
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 29 August 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Oct 2021 |
TM01 |
Termination of appointment of Bruce William Jennings as a director on 9 October 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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10 Dec 2019 |
AP01 |
Appointment of Mr Scott Kendrick as a director on 26 November 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr Denis Daly as a director on 26 November 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr Jason Mark Everill as a director on 26 November 2019
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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07 Jun 2019 |
PSC02 |
Notification of Fidelity National Information Services, Inc. as a person with significant control on 6 April 2016
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07 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2019
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