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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15 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2024 |
TM01 |
Termination of appointment of Graham Gervaise Wilfrid Seager as a director on 30 August 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of James David Hollingsworth as a director on 16 September 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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31 Jan 2024 |
AP01 |
Appointment of Mr James Darragh as a director on 24 January 2024
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21 Nov 2023 |
AP01 |
Appointment of Mr Kieron Joseph O'connor as a director on 15 November 2023
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21 Nov 2023 |
AP01 |
Appointment of James David Hollingsworth as a director on 15 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Hannah Victoria Mullaney as a director on 15 November 2023
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22 Sep 2023 |
PSC05 |
Change of details for Project Tango Uk Bidco Limited as a person with significant control on 22 September 2023
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
CH01 |
Director's details changed for Iain Robert Maciver on 17 August 2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of previous associations 01/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
CC04 |
Statement of company's objects
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11 Aug 2023 |
TM01 |
Termination of appointment of Gabrielle Lucy Borradaile as a director on 1 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of John Eric Ball as a director on 1 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Iain Robert Maciver as a director on 1 August 2023
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11 Aug 2023 |
PSC02 |
Notification of Project Tango Uk Bidco Limited as a person with significant control on 1 August 2023
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11 Aug 2023 |
PSC07 |
Cessation of Willis Towers Watson Assessment Limited as a person with significant control on 1 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ England to First Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 11 August 2023
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10 Aug 2023 |
MR01 |
Registration of charge 051059060002, created on 1 August 2023
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03 Aug 2023 |
MR01 |
Registration of charge 051059060001, created on 1 August 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Graham Gervaise Wilfrid Seager as a director on 19 July 2023
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12 May 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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12 Jan 2023 |
PSC02 |
Notification of Willis Towers Watson Assessment Limited as a person with significant control on 30 December 2022
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