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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20 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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15 Jul 2024 |
AD01 |
Registered office address changed from , 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 15 July 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jan 2023 |
PSC07 |
Cessation of Anexsys Holding Company Limited as a person with significant control on 31 December 2022
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06 Jan 2023 |
PSC02 |
Notification of Consilio Global (Uk) Limited as a person with significant control on 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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08 Dec 2021 |
AP03 |
Appointment of Lyndsay Gillian Navid Lane as a secretary on 7 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Andrew Donald Macdonald as a director on 7 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Kathryn Mortensen as a director on 7 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of David John Moran as a director on 7 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Michael Francis Flanagan as a director on 7 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from , the Space 41 Old Street, London, EC1V 9AE, England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 7 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2021 |
AA |
Full accounts made up to 30 April 2020
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04 Jun 2021 |
PSC07 |
Cessation of Anexsys Group Limited as a person with significant control on 12 May 2021
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04 Jun 2021 |
PSC02 |
Notification of Anexsys Holding Company Limited as a person with significant control on 12 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Gerardus Van Spaendonck as a director on 14 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Frank Rodriguez as a director on 14 May 2021
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