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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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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20 May 2024 |
AP01 |
Appointment of Mr Kwun Yin Kevin Tang as a director on 27 April 2024
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20 May 2024 |
TM01 |
Termination of appointment of William Joseph Dorgan as a director on 27 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Gartner Inc. as a person with significant control on 20 December 2017
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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09 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2018
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04 Jan 2024 |
SH02 |
Sub-division of shares on 18 December 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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08 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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03 Sep 2020 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 10 February 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from Tamesis, the Glanty Egham TW20 9AH England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 3 September 2020
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
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26 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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26 Jul 2019 |
PSC05 |
Change of details for Gartner Inc. as a person with significant control on 6 July 2019
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26 Jul 2019 |
PSC07 |
Cessation of Gartner, Inc. as a person with significant control on 6 April 2017
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Craig Warren Safian on 20 June 2019
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09 Jan 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE
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