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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02 Oct 2024 |
TM01 |
Termination of appointment of Neil Martin Lynch as a director on 27 September 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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04 Jul 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on 4 July 2023
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Andrew Colato on 15 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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19 Nov 2021 |
PSC02 |
Notification of Cinven Capital Management Limited as a person with significant control on 30 September 2021
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10 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2021
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Andrew Colato on 9 November 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Dr Babett Sylvia Carrier on 9 November 2020
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07 Dec 2020 |
CH03 |
Secretary's details changed for Tracey Louise Perkins on 9 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Neil Martin Lynch as a director on 20 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Lorraine Anne London as a director on 20 November 2020
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11 Nov 2020 |
AD02 |
Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ
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14 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Aug 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
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