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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30 Sep 2024 |
TM02 |
Termination of appointment of Lucy Richards as a secretary on 17 September 2024
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05 Jun 2024 |
AP01 |
Appointment of Marcus Kaeller as a director on 3 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Vivid Sehgal as a director on 24 May 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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09 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Sep 2022 |
AP03 |
Appointment of Ms Lucy Richards as a secretary on 1 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Vivid Sehgal as a director on 1 March 2022
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12 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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03 Feb 2022 |
TM01 |
Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 17/12/2021
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29 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021
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11 May 2021 |
AP03 |
Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020
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07 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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15 Oct 2020 |
TM02 |
Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020
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07 May 2020 |
AP03 |
Appointment of Navneet Kaur Ogle as a secretary on 28 April 2020
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07 May 2020 |
AD01 |
Registered office address changed from C/O Cinven Warwick Court, Paternoster Square London EC4M 7AG United Kingdom to Lgc Queens Road Teddington TW11 0LY on 7 May 2020
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05 May 2020 |
AP01 |
Appointment of Mr Timothy Michael Robinson as a director on 21 April 2020
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04 May 2020 |
TM01 |
Termination of appointment of Michal Lech Lange as a director on 21 April 2020
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04 May 2020 |
TM01 |
Termination of appointment of Matthew Richard Norton as a director on 21 April 2020
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04 May 2020 |
AP01 |
Appointment of Mr Simon Lawrence Parsons as a director on 21 April 2020
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