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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02 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2024 |
PSC04 |
Change of details for Robert Palumbo as a person with significant control on 30 July 2024
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31 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Maurice Andre Hernandez on 13 November 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Maurice Andre Hernandez on 15 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr John David Crowell on 1 April 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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30 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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11 Nov 2021 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Accel-Kkr 21 Queen Anne's Gate London SW1H 9BU on 11 November 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Maurice Andre Hernandez on 20 February 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Mr John David Crowell on 20 February 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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11 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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05 Dec 2018 |
CH01 |
Director's details changed for Mr John David Crowell on 5 December 2018
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07 Mar 2018 |
AD01 |
Registered office address changed from C/O Accel-Kkr 33 st. James's Square London SW1Y 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 March 2018
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28 Feb 2018 |
AP01 |
Appointment of Mr John David Crowell as a director on 21 February 2018
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15 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-08
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15 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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