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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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Simon Benjamin Clegg as a director
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08 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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07 Dec 2022 |
PSC05 |
Change of details for Kinphire Ltd as a person with significant control on 21 November 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of James Vincent Strabo as a director on 21 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Andrew Peter Lyon Carroll as a director on 21 November 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 41 Dovehouse Street London SW3 6JY England to 7th Floor, 52 Grosvenor Gardens London SW1W 0AU on 1 December 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Peter Lyon Carroll on 21 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr James Vincent Strabo on 30 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Edward Quintin Drax on 30 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Simon Benjamin Clegg on 21 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Simon Benjamin Clegg on 6 October 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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13 Dec 2021 |
PSC02 |
Notification of Global Blue S.A as a person with significant control on 6 September 2021
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13 Dec 2021 |
PSC02 |
Notification of Kinphire Ltd as a person with significant control on 23 November 2020
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13 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2021
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-04
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2020 |
TM01 |
Termination of appointment of Katherine Louisa Patricia Lyon Carroll as a director on 14 July 2020
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23 Apr 2020 |
AP01 |
Appointment of Simon Benjamin Clegg as a director on 23 April 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 14/02/2023.
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