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 Sep 2024 |
AD01 |
Registered office address changed from Origin One 108 High Street Crawley RH10 1BD England to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024
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05 Aug 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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27 Sep 2023 |
AP03 |
Appointment of Mrs Janet Northey as a secretary on 26 September 2023
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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11 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Juan Ignacio De Ochoa on 9 August 2021
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Juan Ignacio De Ochoa on 9 August 2021
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06 Jun 2022 |
AP01 |
Appointment of Mr Paolo Pietro Baorda as a director on 1 June 2022
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31 May 2022 |
TM01 |
Termination of appointment of Joerg Metzner as a director on 31 May 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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20 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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17 Feb 2021 |
PSC02 |
Notification of Kkr & Co. Inc. as a person with significant control on 14 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of George Roberts as a person with significant control on 14 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of Henry Kravis as a person with significant control on 14 February 2021
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01 Sep 2020 |
TM01 |
Termination of appointment of Edouard Jean Charles Pillot as a director on 24 August 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Juan Ignacio De Ochoa as a director on 28 July 2020
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01 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-30
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25 Feb 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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20 Jun 2019 |
CH01 |
Director's details changed for Mr Joerg Metzner on 20 June 2019
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