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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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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06 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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23 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Kevin Graham Lowry as a director on 21 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Tracy Leah Goffney as a director on 21 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Martin Louis Davidson as a director on 21 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Ken Nolan Murphy as a director on 21 December 2022
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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20 Apr 2022 |
PSC07 |
Cessation of James George Coulter as a person with significant control on 12 January 2022
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20 Apr 2022 |
PSC07 |
Cessation of David Bonderman as a person with significant control on 12 January 2022
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20 Apr 2022 |
PSC02 |
Notification of Tpg Inc. as a person with significant control on 12 January 2022
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12 Apr 2022 |
AP01 |
Appointment of Lai Fan Wu as a director on 18 February 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Martin Louis Davidson as a director on 18 February 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of David Reintjes as a director on 18 February 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-08
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11 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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11 Dec 2019 |
PSC01 |
Notification of James George Coulter as a person with significant control on 11 December 2019
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11 Dec 2019 |
PSC01 |
Notification of David Bonderman as a person with significant control on 11 December 2019
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11 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 11 December 2019
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