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)
|
|
02 Oct 2024 |
TM01 |
Termination of appointment of Neil Martin Lynch as a director on 27 September 2024
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
|
|
|
14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
|
|
|
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
|
|
|
12 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Andrew Colato on 15 September 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
|
|
|
19 Nov 2021 |
PSC02 |
Notification of Cinven Capital Management Limited as a person with significant control on 30 September 2021
|
|
|
10 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2021
|
|
|
02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
|
|
|
24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Andrew Colato on 9 November 2020
|
|
|
07 Dec 2020 |
CH01 |
Director's details changed for Dr Babett Sylvia Carrier on 9 November 2020
|
|
|
07 Dec 2020 |
CH03 |
Secretary's details changed for Tracey Louise Perkins on 9 November 2020
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Lorraine Anne London as a director on 20 November 2020
|
|
|
24 Nov 2020 |
AP01 |
Appointment of Mr Neil Martin Lynch as a director on 20 November 2020
|
|
|
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
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
|
|
|
03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
|
|
|
02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
07 Aug 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
|
|