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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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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12 Nov 2024 |
CH01 |
Director's details changed for Ms Melba Margaret Montague on 31 October 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Alastair Ian Thaw on 31 October 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr. Stuart Mcgow Bridges on 31 October 2024
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07 May 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
AP03 |
Appointment of Vice President - Legal Compliance Stuart Mcgow Bridges as a secretary on 14 March 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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20 Nov 2023 |
PSC02 |
Notification of Genpact Limited as a person with significant control on 12 November 2023
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20 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 November 2023
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16 May 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Feb 2023 |
CH01 |
Director's details changed for Mr. Stuart Mcgow Bridges on 27 January 2023
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15 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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14 Nov 2022 |
CS01 |
12/11/22 Statement of Capital gbp 54562467
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/11/2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr. Stuart Mcgow Bridges on 1 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Alastair Ian Thaw on 1 November 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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05 May 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
AP01 |
Appointment of Ms Melba Margaret Montague as a director on 1 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Andreea Brindusa Tipa as a director on 4 March 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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17 Nov 2021 |
CH01 |
Director's details changed for Mr. Stuart Mcgow Bridges on 12 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Ms Andreea Brindusa Tipa on 12 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr. Stuart Mcgow Bridges on 12 November 2021
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07 May 2021 |
AA |
Full accounts made up to 31 December 2020
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