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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14 Jun 2024 |
TM01 |
Termination of appointment of Marcelino Alonso Dobao as a director on 31 May 2024
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14 Jun 2024 |
AP01 |
Appointment of Mariella De Aurrecoechea as a director on 1 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 072497530010, created on 10 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Marcelino Alonso Dobao as a director on 1 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Elisabeth Mol as a director on 1 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Ms Anna Louise Marks as a director on 1 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Sharon Julia Thorne as a director on 31 May 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Janet Elisabeth Foutty as a director on 31 May 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Francisco Celma as a director on 31 May 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Michel Denayer as a director on 31 May 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Frederic Rene Moulin as a director on 31 May 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Pulane Delia Ndlovu as a director on 31 May 2023
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14 Jun 2023 |
AP01 |
Appointment of Klaus Hermann Loeffler as a director on 1 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Lara Abrash as a director on 4 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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15 May 2023 |
PSC05 |
Change of details for Deloitte Global Services Holdings Limited as a person with significant control on 30 March 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 6 April 2023
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12 Jan 2023 |
AP01 |
Appointment of Joseph Ucuzoglu as a director on 1 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Punit Renjen as a director on 31 December 2022
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07 Dec 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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13 Jun 2022 |
AP01 |
Appointment of Pulane Delia Ndlovu as a director on 1 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Hitoshi Matsumoto as a director on 1 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Ruwayda Redfearn as a director on 1 June 2022
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