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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04 Sep 2024 |
AP01 |
Appointment of Mr Nicholas Robyn Davidson as a director on 31 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr George David De Lerisson Cazenove as a director on 31 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mrs Marlise Schmidt as a director on 31 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Ian James Coxon as a director on 31 August 2024
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28 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Julius Hoffman as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Michael David Scholey as a director on 30 June 2024
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19 Apr 2024 |
TM02 |
Termination of appointment of Kimberley Dakwa as a secretary on 19 April 2024
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09 Jan 2024 |
AP03 |
Appointment of Mrs Nataliya Yaroshenko as a secretary on 8 January 2024
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09 Jan 2024 |
MR01 |
Registration of charge 042509900007, created on 21 December 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Andrew Stephen James Ramsay as a secretary on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Andrew Stephen James Ramsay as a director on 1 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Simon John Webb as a director on 1 January 2024
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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22 Aug 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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22 Aug 2022 |
PSC05 |
Change of details for Cdc Group Plc as a person with significant control on 29 March 2022
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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16 Mar 2022 |
OC |
S1096 Court Order to Rectify
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26 Oct 2021 |
MR01 |
Registration of charge 042509900006, created on 21 October 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Sep 2021 |
AD01 |
Registered office address changed from 67 6th Floor 67 Lombard Street London EC3V 9LJ England to 6th Floor 67 Lombard Street London EC3V 9LJ on 27 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 67 Lombard Street Lombard Street London EC3V 9LJ England to 67 6th Floor 67 Lombard Street London EC3V 9LJ on 24 September 2021
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