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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08 Nov 2024 |
AD01 |
Registered office address changed from 21 st James's Square London SW1Y 4JZ to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 8 November 2024
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30 Oct 2024 |
AP01 |
Appointment of Ms. Priscila Kelly De Macedo Veiga Dos Santos as a director on 18 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Ms Abiola Modupeola Motajo as a director on 18 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Dominic Edward Robinson as a director on 18 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Matteo Cora as a director on 18 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Maxim Devin Crewe as a director on 18 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Ms Lucy De Gruchy as a director on 18 October 2024
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23 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Matteo Cora on 12 December 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
PSC02 |
Notification of Cinven Partnership Llp as a person with significant control on 14 October 2021
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07 Aug 2023 |
PSC07 |
Cessation of Cinven Limited as a person with significant control on 14 October 2021
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Matteo Cora on 1 February 2019
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Maxim Devin Crewe on 1 July 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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13 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2021
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