Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
|
|
|
02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2020
|
|
|
01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/07/2021.
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
|
|
|
13 May 2021 |
TM01 |
Termination of appointment of Sarah Goudy as a director on 1 October 2020
|
|
|
12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
|
|
|
02 Mar 2021 |
CH01 |
Director's details changed for Mrs Kimberley Major on 4 December 2020
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
|
|
|
27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
|
|
|
27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
|
|
|
27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2019
|
|
|
26 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Feb 2020 |
PSC05 |
Change of details for Thomson Reuters Investment Holdings Limited as a person with significant control on 14 February 2020
|
|
|
14 Feb 2020 |
AD01 |
Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020
|
|
|
21 Nov 2019 |
AP01 |
Appointment of Mr Wayne David Rowell as a director on 28 June 2019
|
|
|
19 Nov 2019 |
AP01 |
Appointment of Ms Sarah Goudy as a director on 2 October 2019
|
|
|
08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
22 Jul 2019 |
TM01 |
Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019
|
|
|
24 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
|
|