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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03 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Osborne Drulard as a director on 26 September 2024
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02 Oct 2024 |
MR01 |
Registration of charge 042750380005, created on 23 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Paul Robert Evans as a director on 25 September 2024
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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04 Dec 2023 |
PSC02 |
Notification of I-Logic Technologies Bidco Limited as a person with significant control on 16 April 2016
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2023 |
PSC07 |
Cessation of Diamond Bidco Limited as a person with significant control on 31 December 2022
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27 Jan 2023 |
PSC01 |
Notification of Andrea Pignataro as a person with significant control on 1 January 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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09 Aug 2022 |
AUD |
Auditor's resignation
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25 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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14 Jun 2021 |
MR01 |
Registration of charge 042750380004, created on 10 June 2021
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04 May 2021 |
TM01 |
Termination of appointment of Thomas Aquinas Fleming as a director on 19 April 2021
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25 Feb 2021 |
MR04 |
Satisfaction of charge 042750380002 in full
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17 Feb 2021 |
MR01 |
Registration of charge 042750380003, created on 16 February 2021
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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16 Mar 2020 |
AD01 |
Registered office address changed from 3rd Floor One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 16 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Apr 2019 |
TM01 |
Termination of appointment of Toby Haddon as a director on 1 April 2019
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15 Jan 2019 |
AD01 |
Registered office address changed from One New Change London EC4M 9AF to 3rd Floor One New Change London EC4M 9AF on 15 January 2019
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