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)
|
|
09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
02 Oct 2024 |
TM01 |
Termination of appointment of Neil Martin Lynch as a director on 27 September 2024
|
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
|
|
|
06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 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
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
|
|
|
02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
|
|
|
24 Dec 2020 |
AA |
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
|
|
|
30 Nov 2020 |
PSC07 |
Cessation of Cinven Limited as a person with significant control on 1 September 2020
|
|
|
30 Nov 2020 |
PSC02 |
Notification of Cinven Group Limited as a person with significant control on 1 September 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
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
|
|
|
23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
|
|
|
23 Oct 2020 |
SH08 |
Change of share class name or designation
|
|
|
23 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 01/09/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|