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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07 Nov 2024 |
AP01 |
Appointment of Mark Joseph Hale as a director on 1 November 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Philip Morgan on 17 January 2024
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Phillip Morgan on 1 December 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Phillip Morgan on 13 March 2023
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Aug 2022 |
MR04 |
Satisfaction of charge 118589810001 in full
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01 Jul 2022 |
PSC02 |
Notification of Parity Bidco Limited as a person with significant control on 20 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Julian James Lawrence Masters as a director on 20 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of Nucleus Topco Limited as a person with significant control on 20 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Antonia Dale Cheong as a director on 20 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Rajen Sheth as a director on 20 June 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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10 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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26 Nov 2020 |
AP01 |
Appointment of Mr Jatinder Singh Soomal as a director on 28 September 2020
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30 Jul 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from 2 Copthall Avenue London England EC2R 7DA England to 2 Copthall Avenue London EC2R 7DA on 22 July 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 2 Copthall Avenue London England EC2R 7DA on 21 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Paul Alan Smith as a director on 5 June 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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28 Oct 2019 |
TM01 |
Termination of appointment of David Robert Cook as a director on 3 October 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Phillip Morgan as a director on 4 July 2019
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