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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17 Oct 2024 |
AD02 |
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Nexus Place Farringdon Street London EC4A 4AF
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16 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Ram Bartov as a director on 15 July 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Ram Bartov on 16 June 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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15 Aug 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Thomas Michel Tuchscherer as a director on 15 June 2023
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08 Jun 2023 |
PSC05 |
Change of details for Tripactions, Inc. as a person with significant control on 7 February 2023
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23 Nov 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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03 Nov 2022 |
PSC05 |
Change of details for Tripactions, Inc. as a person with significant control on 1 October 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Ram Bartov on 1 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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10 Jun 2022 |
PSC07 |
Cessation of Monaco Bidco Limited as a person with significant control on 15 March 2022
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10 Jun 2022 |
PSC02 |
Notification of Tripactions, Inc. as a person with significant control on 30 April 2021
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03 Mar 2022 |
AP01 |
Appointment of Ram Bartov as a director on 29 January 2022
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03 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 January 2022
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03 Mar 2022 |
AP01 |
Appointment of Guy Bennett as a director on 29 January 2022
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08 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Joe Hanly as a director on 30 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Inflexion Private Equity Partners Llp as a person with significant control on 3 August 2016
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15 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2016
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11 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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13 Sep 2021 |
AP01 |
Appointment of Thomas Michel Tuchscherer as a director on 1 May 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Angela Tracy Baumfield as a director on 1 May 2021
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