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 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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03 May 2024 |
PSC01 |
Notification of Jacob Ingemann Olsen as a person with significant control on 1 January 2023
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03 May 2024 |
PSC07 |
Cessation of Jio Investments B.V. as a person with significant control on 1 January 2023
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03 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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16 Jul 2023 |
AD01 |
Registered office address changed from International House Holborn Viaduct 24 London EC1A 2BN England to International House, 36-38 Cornhill Cornhill London EC3V 3NG on 16 July 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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11 Aug 2022 |
PSC05 |
Change of details for Nordic Capital Ltd. as a person with significant control on 11 July 2022
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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30 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Oct 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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29 Oct 2019 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to International House Holborn Viaduct 24 London EC1A 2BN on 29 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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28 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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06 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-02
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17 Jan 2018 |
AD01 |
Registered office address changed from The White House 57-63 Church Road Wimbledon Village SW19 5SB England to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 17 January 2018
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27 Nov 2017 |
AA |
Accounts for a dormant company made up to 25 November 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with updates
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28 Sep 2017 |
PSC05 |
Change of details for Nordic Capital Ltd. as a person with significant control on 15 September 2017
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