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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23 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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16 Oct 2024 |
CH01 |
Director's details changed for Erin Kathleen Cummins on 16 October 2024
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16 Oct 2024 |
CH03 |
Secretary's details changed for Mr Jean-Paul Roger Edward Dowding on 16 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor Endeavour House 179-199 Shaftesbury Avenue London WC2 8JR United Kingdom to 3rd Floor Endeavour House 179-199 Shaftesbury Avenue London WC2H 8JR on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor Lloyd’S Court 78 Grey Street Newcastle upon Tyne NE1 6AF United Kingdom to 3rd Floor Endeavour House 179-199 Shaftesbury Avenue London WC2 8JR on 3 October 2024
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07 Jul 2024 |
AD01 |
Registered office address changed from 76-78 Wardour Street London W1F 0UR United Kingdom to 3rd Floor Lloyd’S Court 78 Grey Street Newcastle upon Tyne NE1 6AF on 7 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Xiao Guo as a director on 17 June 2024
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07 Jun 2024 |
AP03 |
Appointment of Meera Doshi as a secretary on 7 June 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2023 |
AP01 |
Appointment of Jonas William Feschuk as a director on 6 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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14 Jun 2023 |
CH01 |
Director's details changed for Erin Kathleen Cummins on 14 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Rebecca Parsons as a director on 9 June 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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10 Oct 2022 |
CH01 |
Director's details changed for Xiao Guo on 1 October 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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24 Jan 2022 |
TM01 |
Termination of appointment of Gary De Gregorio as a director on 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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07 Oct 2021 |
PSC02 |
Notification of Thoughtworks Holding, Inc as a person with significant control on 15 September 2021
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07 Oct 2021 |
PSC07 |
Cessation of Jacqueline Ward as a person with significant control on 15 September 2021
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07 Oct 2021 |
PSC07 |
Cessation of Andrew Guille as a person with significant control on 15 September 2021
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17 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Jun 2021 |
CH01 |
Director's details changed for Erin Kathleen Kessler on 18 June 2021
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