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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25 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Oct 2024 |
TM01 |
Termination of appointment of Lai Fan Wu as a director on 25 July 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Kevin Graham Lowry as a director on 25 July 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Tracy Leah Goffney as a director on 25 July 2024
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02 Oct 2024 |
AP01 |
Appointment of Jiro Takahashi as a director on 25 July 2024
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02 Oct 2024 |
AP01 |
Appointment of Gilles Claude Bernard Mahe as a director on 25 July 2024
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12 Apr 2024 |
CH04 |
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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23 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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04 Jan 2023 |
AP01 |
Appointment of Kevin Graham Lowry as a director on 21 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Tracy Leah Goffney as a director on 21 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Martin Louis Davidson as a director on 21 December 2022
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
TM01 |
Termination of appointment of Ken Nolan Murphy as a director on 21 December 2022
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23 Aug 2022 |
AP01 |
Appointment of Lai Fan Wu as a director on 18 February 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Martin Louis Davidson as a director on 18 February 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of David Reintjes as a director on 18 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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02 Feb 2022 |
PSC07 |
Cessation of James George Coulter as a person with significant control on 12 January 2022
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02 Feb 2022 |
PSC07 |
Cessation of David Bonderman as a person with significant control on 12 January 2022
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02 Feb 2022 |
PSC02 |
Notification of Tpg Inc. as a person with significant control on 12 January 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2022 |
MR01 |
Registration of charge 095991520004, created on 22 December 2021
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