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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06 Nov 2024 |
CH01 |
Director's details changed for Christopher Cochrane Matteson on 6 November 2024
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06 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 May 2024 |
AP01 |
Appointment of Mr. Giles Thomas Bradley Derry as a director on 18 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Donald Francis Carey Iii as a director on 18 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Andrew Philip Burke as a director on 18 April 2024
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26 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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20 Oct 2023 |
CH01 |
Director's details changed for Christopher Cochran Matteson on 20 October 2023
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19 Jan 2023 |
PSC07 |
Cessation of Kroll International (Uk) Limited as a person with significant control on 29 December 2022
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19 Jan 2023 |
PSC02 |
Notification of Kroll Advisory Ltd. as a person with significant control on 29 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from C/O Dwf Llp Bridgewater Place Water Lane Leeds LS11 5DY England to The Shard, 32 London Bridge Street London SE1 9SG
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01 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Dwf Llp Bridgewater Place Water Lane Leeds LS11 5DY
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Sep 2022 |
PSC02 |
Notification of Kroll International (Uk) Limited as a person with significant control on 25 May 2022
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