Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Aug 2024 |
SH14 |
Redenomination of shares. Statement of capital 1 August 2024
|
|
|
09 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Redenomination of share capital 01/08/2024
|
|
|
06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
|
|
|
30 Jul 2024 |
PSC04 |
Change of details for Robert Palumbo as a person with significant control on 30 July 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
31 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Nov 2023 |
CH01 |
Director's details changed for Mr Maurice Andre Hernandez on 13 November 2023
|
|
|
15 May 2023 |
CH01 |
Director's details changed for Mr Maurice Andre Hernandez on 15 May 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
|
|
|
03 May 2023 |
CH01 |
Director's details changed for Mr John David Crowell on 1 April 2023
|
|
|
01 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
02 May 2022 |
CH01 |
Director's details changed for Mr John David Crowell on 2 May 2022
|
|
|
02 May 2022 |
CH01 |
Director's details changed for Mr Maurice Andre Hernandez on 2 May 2022
|
|
|
20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
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
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
|
|
|
20 Feb 2020 |
CH01 |
Director's details changed for Mr John David Crowell on 20 February 2020
|
|
|
20 Feb 2020 |
CH01 |
Director's details changed for Mr Maurice Andre Hernandez on 20 February 2020
|
|
|
08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
|
|
|
01 May 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
|
|