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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21 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Sep 2022 |
AP01 |
Appointment of Mr Søren Karas as a director on 19 July 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Matt Barker as a director on 19 July 2022
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30 Aug 2022 |
MR04 |
Satisfaction of charge 114715450003 in full
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30 Aug 2022 |
MR04 |
Satisfaction of charge 114715450004 in full
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19 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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21 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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02 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 May 2020 |
AP01 |
Appointment of Magnus Manderson as a director on 15 August 2019
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10 Jan 2020 |
MR01 |
Registration of charge 114715450008, created on 7 January 2020
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21 Oct 2019 |
MR04 |
Satisfaction of charge 114715450002 in full
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21 Oct 2019 |
MR04 |
Satisfaction of charge 114715450001 in full
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18 Oct 2019 |
MR01 |
Registration of charge 114715450005, created on 16 October 2019
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18 Oct 2019 |
MR01 |
Registration of charge 114715450006, created on 16 October 2019
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18 Oct 2019 |
MR01 |
Registration of charge 114715450007, created on 16 October 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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20 Jun 2019 |
AD01 |
Registered office address changed from 16 Palace Street London SW1E 5JD England to 1 Park Row Leeds LS1 5AB on 20 June 2019
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02 May 2019 |
PSC02 |
Notification of 3I Infrastructure Plc as a person with significant control on 13 March 2019
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02 May 2019 |
PSC02 |
Notification of 3I Investments Plc as a person with significant control on 13 March 2019
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