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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20 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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18 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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01 Dec 2023 |
TM01 |
Termination of appointment of William Somerville Edmondson as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Ms Iveta Cabajova as a director on 1 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4YJ England to 8 Devonshire Square Devonshire Square Wework London EC2M 4YJ on 1 December 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from C P House 97-107 Uxbridge Road London W5 5TL to 8 Devonshire Square London EC2M 4YJ on 7 November 2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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02 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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24 Mar 2022 |
PSC01 |
Notification of Sumir Karayi as a person with significant control on 7 June 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Mark Banfield as a director on 21 September 2021
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24 Dec 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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02 Nov 2021 |
PSC03 |
Notification of The Carlyle Group as a person with significant control on 17 May 2021
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24 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Cormac Whelan as a director on 22 August 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to C P House 97-107 Uxbridge Road London W5 5TL on 28 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Sumir Karayi as a director on 7 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr William Somerville Edmondson as a director on 7 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Constantin Boye as a director on 7 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Ms Elisa Russo as a director on 7 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Cormac Whelan as a director on 7 June 2021
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