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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07 Jul 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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24 Apr 2024 |
TM01 |
Termination of appointment of Stephen Nigel Ovington as a director on 7 April 2024
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21 Mar 2024 |
AP01 |
Appointment of Ranjit Singh Auluk as a director on 29 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Richard Pierre Abadie as a director on 29 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Stephen Nigel Ovington as a director on 9 February 2024
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30 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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30 Jun 2023 |
AP01 |
Appointment of Mr Piotr Nogajczyk as a director on 17 May 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Adam Andrzej Krasoń as a director on 16 May 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Adam Andrzej Karsoń on 29 March 2023
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13 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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20 Feb 2023 |
AP01 |
Appointment of Mr Adam Andrzej Karsoń as a director on 1 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Hubert Kos as a director on 31 December 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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03 May 2022 |
PSC02 |
Notification of Pwc Holdings (Uk) Limited as a person with significant control on 8 December 2016
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29 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 April 2022
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01 Apr 2022 |
SH02 |
Statement of capital on 19 January 2022
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04 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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20 Dec 2021 |
CH01 |
Director's details changed for David John Padwick on 9 December 2021
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30 Oct 2021 |
AD01 |
Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom to 1 Embankment Place London WC2N 6RH on 30 October 2021
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26 Aug 2021 |
SH02 |
Statement of capital on 30 June 2021
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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23 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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22 Dec 2020 |
CH01 |
Director's details changed for Nicholas Hubert Kos on 8 December 2020
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