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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07 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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10 Sep 2024 |
PSC07 |
Cessation of Christophe Czajka as a person with significant control on 10 September 2024
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31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jul 2024 |
MR01 |
Registration of charge 059387760011, created on 19 July 2024
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21 Jun 2024 |
MR01 |
Registration of charge 059387760010, created on 19 June 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
MR01 |
Registration of charge 059387760009, created on 20 July 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
PSC04 |
Change of details for Mr Christophe Czajka as a person with significant control on 11 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Christophe Czajka on 11 January 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
MR01 |
Registration of charge 059387760008, created on 25 November 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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04 Jul 2020 |
MR01 |
Registration of charge 059387760007, created on 2 July 2020
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23 Jun 2020 |
PSC02 |
Notification of Infopro Digital Holding (Uk) Limited as a person with significant control on 12 April 2017
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02 Jun 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Oct 2019 |
AD01 |
Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX to Fifth Floor, 133 Houndsditch London EC3A 7BX on 3 October 2019
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03 Jun 2019 |
AP01 |
Appointment of Mr David Pagliaro as a director on 23 May 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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12 Apr 2019 |
PSC01 |
Notification of Christophe Czajka as a person with significant control on 13 April 2017
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