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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29 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr. Giovanni Spingardi as a director on 22 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mrs. Leah O’Donoghue as a director on 22 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of William John Needham as a director on 30 December 2023
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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27 Aug 2021 |
PSC07 |
Cessation of Henry Kravis as a person with significant control on 17 August 2021
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27 Aug 2021 |
PSC07 |
Cessation of George Rosenberg Roberts as a person with significant control on 17 August 2021
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27 Aug 2021 |
PSC02 |
Notification of Kkr & Co. Inc. as a person with significant control on 17 August 2021
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19 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 May 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2018
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06 Apr 2021 |
TM01 |
Termination of appointment of Daniel Ryan Pietrzak as a director on 6 April 2021
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04 Jan 2021 |
PSC04 |
Change of details for Mr George Rosenberg Roberts as a person with significant control on 1 January 2021
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04 Jan 2021 |
PSC04 |
Change of details for Dr Henry Kravis as a person with significant control on 1 January 2021
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Giulio De Angelis as a director on 30 October 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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