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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03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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25 Jan 2024 |
AP01 |
Appointment of Caroline Smith as a director on 24 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Stephen Charles Richard Girdler as a director on 24 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Peter William Neil Cleverton as a director on 24 January 2024
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jun 2022 |
PSC02 |
Notification of Hireright, Llc as a person with significant control on 6 April 2016
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28 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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30 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rectificstion of shareholder information 03/04/2020
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21 Apr 2020 |
AD01 |
Registered office address changed from 15 Westferry Circus 15 Westferry Circus Canary Wharf London E14 4HD England to 15 Westferry Circus Canary Wharf London E14 4HD on 21 April 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Gun Court 70 Wapping Lane London E1W 2rd to 15 Westferry Circus 15 Westferry Circus Canary Wharf London E14 4HD on 21 April 2020
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21 Jan 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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20 Jan 2020 |
AA |
Group of companies' accounts made up to 30 September 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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23 Jan 2019 |
TM02 |
Termination of appointment of David Roland Fontaine as a secretary on 23 January 2019
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13 Sep 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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22 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2017
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