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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31 Dec 2024 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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10 Apr 2024 |
PSC02 |
Notification of Ntt Data Business Solutions Limited as a person with significant control on 26 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Muscovite Bidco Limited as a person with significant control on 26 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Juergen Puerzer as a director on 20 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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10 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Nov 2023 |
TM01 |
Termination of appointment of Vince Deluca as a director on 7 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Simon Francis Bell as a director on 7 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Vicki O'neill-King as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Philip James Newman as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Justin John Brading as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Juergen Puerzer as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Norbert Rotter as a director on 7 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from The Shard London Bridge Street London SE1 9SG England to 12 Gough Square London EC4A 3DW on 8 November 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Ahtishaam Khan as a director on 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr. Vince De Luca on 29 June 2022
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06 May 2022 |
TM01 |
Termination of appointment of Ivor Laurence Herman as a director on 1 April 2022
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23 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/10/2022
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10 Feb 2022 |
AP01 |
Appointment of Mrs. Vicki O'neill-King as a director on 25 January 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr. Vince De Luca as a director on 25 January 2022
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